Statements: Sergei Sergeevich Ivanov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, 123002engus_sam_exclusionsusgsa-s4mrky6lb
Person:addressApt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002enggb_hmt_sanctionsgb-hmt-15068
Person:addressMOSCOW, 123002engus_sam_exclusionsusgsa-s4mrtycsn
Person:addressApt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, Russia, 123002enggb_fcdo_sanctionsgb-fcdo-rus1120
LegalEntity:address12 BLD 1 Rochdelskaya Street Apt 13 Moscow 123002 Russiatw_shtctw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16
Person:addressMOSCOW, 123002engus_sam_exclusionsusgsa-s4mrtycsm
Person:address12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002engus_ofac_sdnofac-34598
Person:addressApt 13, 12 Bld 1 Rochdelskaya Street, Moscow, Russia, 123002enggb_coh_disqualifiedgb-coh-ezykxrtwgzmlguvcfjhwawr-fbe
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-17044-ivanov-sergij-sergijovic
Person:addressEntityaddr-10f244a5aafe146e9698c56a72f6876f2ca9145cus_ofac_sdnofac-34598
Person:addressEntityaddr-fee81971faa63475ac3df963948682aaccbee596gb_hmt_sanctionsgb-hmt-15068
LegalEntity:aliasIVANOV, Sergey Sergeevichtw_shtctw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16
Person:aliasSergei Sergejewitsch IWANOWenggb_hmt_sanctionsgb-hmt-15068
Person:aliasSergey IVANOV JR.enggb_hmt_sanctionsgb-hmt-15068
Person:aliasIvanov Serhii Serhiiovychua_nsdc_sanctionsua-nsdc-17044-ivanov-sergij-sergijovic
Person:aliasСергей Сергеeвич Ивановca_dfatd_sema_sanctionsca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282
Person:aliasСергей Сергеевич Ивановrusgb_fcdo_sanctionsgb-fcdo-rus1120
Person:aliasSergey Ivanov Jr.engus_ofac_sdnofac-34598
Person:aliasSergey Sergeevich Ivanovengus_ofac_sdnofac-34598
Person:aliasSergey Sergeivich IVANOVenggb_hmt_sanctionsgb-hmt-15068
Person:aliasIvanov Sergei Sergeevichru_acf_bribetakersacf-4524a08486723476b592c2dd60cba3cf5081a5e7
Person:aliasСергей Сергеевич Ивановenggb_hmt_sanctionsgb-hmt-15068
Person:aliasSergey Sergeyevich IvanovengwikidataQ29865118
Person:aliasSergey Sergeevich IVANOVenggb_hmt_sanctionsgb-hmt-15068
LegalEntity:aliasIVANOV JR., Sergeytw_shtctw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16
Person:aliasSergejj Sergeevich IVANOVenggb_hmt_sanctionsgb-hmt-15068
Person:aliasSergei IwanowdeuwikidataQ29865118
Person:aliasИванов, Сергей СергеевичruswikidataQ29865118
Person:aliasИванов Сергей Сергеевичrusru_acf_bribetakersacf-4524a08486723476b592c2dd60cba3cf5081a5e7
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15068
Person:birthDate1980-10-23wikidataQ29865118
Person:birthDate1980ca_dfatd_sema_sanctionsca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282
Person:birthDate1980-10-23us_ofac_sdnofac-34598
Person:birthDate1980-10-23nz_russia_sanctionsnz-ru-ind-30-sergei-ivanov
Person:birthDate1980-10-23jp_mof_sanctionsja-mof-b8046cb3c67c96606eb6e08f325184c733cec109
Person:birthDate1980-10-23gb_hmt_sanctionsgb-hmt-15068
Person:birthDate1980-10-23gb_coh_disqualifiedgb-coh-ezykxrtwgzmlguvcfjhwawr-fbe
Person:birthDate1980-10-23au_dfat_sanctionsau-dfat-6759-sergei-sergeevich-ivanov
Person:birthDate1980-10-23gb_fcdo_sanctionsgb-fcdo-rus1120
Person:birthDate1980-10-23ru_acf_bribetakersacf-4524a08486723476b592c2dd60cba3cf5081a5e7
Person:birthDate1980-10-23ua_nsdc_sanctionsua-nsdc-17044-ivanov-sergij-sergijovic
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-34598
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-15068
Person:birthPlaceモスクワ（ロシア）jpnjp_mof_sanctionsja-mof-b8046cb3c67c96606eb6e08f325184c733cec109
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6759-sergei-sergeevich-ivanov
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1120
Person:birthPlaceMoscowengwikidataQ29865118
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus1120
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17044-ivanov-sergij-sergijovic
Person:citizenshiprunz_russia_sanctionsnz-ru-ind-30-sergei-ivanov
Person:citizenshipruwikidataQ29865118
Person:citizenshipsuhhwikidataQ29865118
Person:countryruca_dfatd_sema_sanctionsca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282
Person:countryrugb_hmt_sanctionsgb-hmt-15068
LegalEntity:countryrutw_shtctw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16
Person:countryruext_ru_egrulru-inn-770307468762
Person:countryruus_ofac_sdnofac-34598
Person:countryruus_sam_exclusionsusgsa-s4mrtycsn
Person:countryrugb_fcdo_sanctionsgb-fcdo-rus1120
Person:countryruus_sam_exclusionsusgsa-s4mrky6lb
Person:countryruus_sam_exclusionsusgsa-s4mrtycsm
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6lb
Person:createdAt2022-04-06gb_hmt_sanctionsgb-hmt-15068
Person:createdAt2022-03-14au_dfat_sanctionsau-dfat-6759-sergei-sergeevich-ivanov
Person:createdAt2022-10-13ru_acf_bribetakersacf-4524a08486723476b592c2dd60cba3cf5081a5e7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsm
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsn
Person:educationMoscow State Institute of International RelationsengwikidataQ29865118
Person:fatherNameСЕРГЕЕВИЧext_ru_egrulru-inn-770307468762
Person:firstNameСЕРГЕЙext_ru_egrulru-inn-770307468762
Person:firstNameSergejjenggb_fcdo_sanctionsgb-fcdo-rus1120
Person:firstNameSergeiengnz_russia_sanctionsnz-ru-ind-30-sergei-ivanov
Person:firstNameSergeyengwikidataQ29865118
Person:firstNameSERGEY SERGEEVICHengus_sam_exclusionsusgsa-s4mrtycsn
Person:firstNameSergejjenggb_hmt_sanctionsgb-hmt-15068
Person:firstNameSergei Sergeivichca_dfatd_sema_sanctionsca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-15068
Person:firstNameSergeienggb_coh_disqualifiedgb-coh-ezykxrtwgzmlguvcfjhwawr-fbe
Person:firstNameSERGEYengus_sam_exclusionsusgsa-s4mrtycsm
Person:firstNameСергеиrusus_ofac_sdnofac-34598
Person:firstNameSergeiengus_ofac_sdnofac-34598
Person:firstNameSergeyengus_ofac_sdnofac-34598
Person:firstNameSergeienggb_hmt_sanctionsgb-hmt-15068
Person:firstNameSERGEI SERGEEVICHengus_sam_exclusionsusgsa-s4mrky6lb
Person:firstNameSergeienggb_fcdo_sanctionsgb-fcdo-rus1120
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-rus1120
Person:gendermaleru_acf_bribetakersacf-4524a08486723476b592c2dd60cba3cf5081a5e7
Person:gendermaleus_ofac_sdnofac-34598
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1120
Person:gendermalewikidataQ29865118
Person:gendermalegb_hmt_sanctionsgb-hmt-15068
Person:ide4533470f8732c5dd68d304afee15e755658630cgb_fcdo_sanctionsgb-fcdo-rus1120
Person:id70d9384dd8468f8f15162927c927ef7fe04878e3gb_hmt_sanctionsgb-hmt-15068
Person:id4812b7951b440d66d24878309f167ac7c44bcc91au_dfat_sanctionsau-dfat-6759-sergei-sergeevich-ivanov
Person:id4262e8b2df04890dfea4e789f2b96575ed79d509gb_fcdo_sanctionsgb-fcdo-rus1120
Person:idde05eb78bc90f094c85d255524c50eb95e6a5bbcgb_hmt_sanctionsgb-hmt-15068
Person:idc276611350d2e314c7b6dd78536aeab8d5db4c8egb_fcdo_sanctionsgb-fcdo-rus1120
Person:id7bd16aae5789324347771b33b530a7538626a6c8us_trade_cslofac-34598
Person:idd8ccb392b79299d641315a938dcc35bad71b5d42gb_hmt_sanctionsgb-hmt-15068
Person:idbd3fe21d98ddfa4f685a457cc86b234a4a046670gb_hmt_sanctionsgb-hmt-15068
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting