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`	Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002	eng	gb_hmt_sanctions	`gb-hmt-15068`	2024-11-28
`Person:address`	MOSCOW, RUS, 123002	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:address`	MOSCOW, RUS, 123002	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:address`	MOSCOW, RUS, 123002	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`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_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2024-03-06
`Person:address`	Apt 13, 12 Bld, 1 Rochdelskaya Street, Moscow, Russia, 123002	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`LegalEntity:address`	12 BLD 1 Rochdelskaya Street Apt 13 Moscow 123002 Russia		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09