Statements: Sergei Sergeevich Ivanov

Canonical ID: Q29865118 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow	eng	us_ofac_sdn	`ofac-34598`	2023-11-17
`Person:address`	Apt 13, 12 Bld, 1 Rochdelskaya Street, Moscow, Russia, 123002	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:address`	MOSCOW, RUS, 123002	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:address`	Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, Russia, 123002	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:address`	Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002	eng	gb_hmt_sanctions	`gb-hmt-15068`	2024-11-28
`LegalEntity:address`	12 BLD 1 Rochdelskaya Street Apt 13 Moscow 123002 Russia		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2024-03-06
`Person:address`	MOSCOW, RUS, 123002	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:address`	MOSCOW, RUS, 123002	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:addressEntity`	`addr-fee81971faa63475ac3df963948682aaccbee596`	eng	gb_hmt_sanctions	`gb-hmt-15068`	2024-09-11
`Person:addressEntity`	`addr-a4db7cbeedd598235aa5a482474f148152a7baed`	eng	us_ofac_sdn	`ofac-34598`	2023-11-02
`LegalEntity:alias`	IVANOV, Sergey Sergeevich		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09
`Person:alias`	Sergei Iwanow	deu	wikidata	`Q29865118`	2023-07-18
`Person:alias`	Sergey IVANOV JR.	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:alias`	Ivanov Sergei Sergeevich		ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2023-04-20
`Person:alias`	Сергей Сергеeвич Иванов		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2024-08-06
`Person:alias`	Ivanov Serhii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2025-05-28
`Person:alias`	Sergei Sergejewitsch IWANOW	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:alias`	Sergey Sergeivich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:alias`	Сергей Сергеевич Иванов	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`LegalEntity:alias`	IVANOV JR., Sergey		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09
`Person:alias`	Sergey Sergeyevich Ivanov	eng	wikidata	`Q29865118`	2023-07-18
`Person:alias`	Sergejj Sergeevich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:alias`	Sergey Ivanov Jr.	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:alias`	Sergey Sergeevich Ivanov	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:alias`	Sergey Sergeevich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:alias`	Иванов, Сергей Сергеевич	rus	wikidata	`Q29865118`	2024-03-20
`Person:alias`	Иванов Сергей Сергеевич	rus	ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15068`	2024-06-27
`Person:birthDate`	1980-10-23	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:birthDate`	1980-10-23	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:birthDate`	1980-10-23	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:birthDate`	1980-10-23		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2023-04-20
`Person:birthDate`	1980-10-23	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:birthDate`	1980-10-23		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2024-01-17
`Person:birthDate`	1980		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2024-08-06
`Person:birthDate`	1980-10-23	jpn	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2024-10-14
`Person:birthDate`	1980-10-23		nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`Person:birthDate`	1980-10-23		ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2023-08-18
`Person:birthDate`	1980-10-23		wikidata	`Q29865118`	2023-07-18
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-01-15
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q29865118`	2023-07-18
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:birthPlace`	モスクワ（ロシア）	jpn	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q29865118`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q29865118`	2024-11-19
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2024-08-06
`Person:country`	ru		ext_ru_egrul	`ru-inn-770307468762`	2025-07-21
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:createdAt`	2022-03-14		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2025-09-26
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2023-04-20
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:createdAt`	2022-04-06	eng	gb_hmt_sanctions	`gb-hmt-15068`	2024-10-14
`Person:education`	Moscow State Institute of International Relations	eng	wikidata	`Q29865118`	2023-07-18
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-770307468762`	2025-07-21
`Person:firstName`	SERGEY SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:firstName`	Sergei	eng	nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:firstName`	SERGEY	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:firstName`	Sergejj	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:firstName`	Sergei Sergeivich		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2024-08-06
`Person:firstName`	SERGEI SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:firstName`	Sergejj	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:firstName`	Сергеи	rus	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:firstName`	Sergey	eng	wikidata	`Q29865118`	2023-07-18
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:firstName`	Sergei	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-770307468762`	2025-07-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q29865118`	2023-07-18
`Person:id`	6b48ffa438ce4df5fa06aa8ed5c1dae90ac9bf67	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:id`	4812b7951b440d66d24878309f167ac7c44bcc91		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2025-09-26
`Person:id`	7c71949cb7c2c1b66bc7e050ffd2c3fba244fae8	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2025-07-23
`Person:id`	3e820fab6c28259f063a52e33db85705d8adce78	eng	us_ofac_press_releases	`ofac-pr-7a43d2ac74f1198e9a8b6fd2052604b0fb5cff78`	2025-10-08
`Person:id`	57ca94120d37fedf0c8810552dbdebe7610eda12		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2025-05-19
`Person:id`	6c7714d53d02b91771e2cfd85caf78232cb6ca44	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:id`	59bf00b45a619a4a188f21f755b391f06d6b7c3f	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`LegalEntity:id`	70f1e4f703110da3aceb372ec9a9942d3743b1f6		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09
`Person:id`	f5a65e72449625f2900bee757b7f5cb5bce2543b	jpn	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2025-02-10
`Person:id`	c58efd7f3c20147531798ce59719fdfa5c45f82f	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2025-07-23
`Person:id`	1e24e23acfa3f24d17895d9fdce02fec7625c29c		ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2024-05-10

Previous
1 - 100 of 228
Next