Canonical ID: Q29865118 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 75718706c1af039079babd3235d94423390066aa | gb_fcdo_sanctions | gb-fcdo-rus1120 | ||||
Person:id | de069b7341fdf31360e7031a020cb399c90477d7 | gb_fcdo_sanctions | gb-fcdo-rus1120 | ||||
Person:id | 7bd16aae5789324347771b33b530a7538626a6c8 | us_trade_csl | ofac-34598 | ||||
Person:id | 26ec3bf6b616d01ce19e64987ea0db3b04c19e84 | gb_hmt_sanctions | gb-hmt-15068 | ||||
Person:id | 5c21e62e0f544a5dc0bc1f1c1b5a4fc975f671d8 | gb_hmt_sanctions | gb-hmt-15068 | ||||
Person:id | bd3fe21d98ddfa4f685a457cc86b234a4a046670 | gb_hmt_sanctions | gb-hmt-15068 | ||||
Person:id | d8ccb392b79299d641315a938dcc35bad71b5d42 | gb_hmt_sanctions | gb-hmt-15068 | ||||
Person:id | de05eb78bc90f094c85d255524c50eb95e6a5bbc | gb_hmt_sanctions | gb-hmt-15068 | ||||
Person:id | 70d9384dd8468f8f15162927c927ef7fe04878e3 | gb_hmt_sanctions | gb-hmt-15068 | ||||
Person:id | 5d9fc14e7408dc9ae62472dd7ee5e2a87959ec18 | nz_russia_sanctions | nz-ru-ind-30-sergei-ivanov | ||||
Person:id | feb473825cff16886fe48fc7d85b8d46ce99ad4b | us_ofac_sdn | ofac-34598 | ||||
Person:id | 614c1c69d4e678e6f469056969e01bc9b1f1570b | us_sam_exclusions | usgsa-s4mrky6lb | ||||
Person:id | bd71d0dfb48ac3d88d7856c8734f4ed9b20921a1 | us_sam_exclusions | usgsa-s4mrtycsm | ||||
Person:id | 7abaa24f1616ec35e68517b6c60fdb79e74313e5 | us_sam_exclusions | usgsa-s4mrtycsn | ||||
Person:id | 4812b7951b440d66d24878309f167ac7c44bcc91 | au_dfat_sanctions | au-dfat-6759-sergei-sergeevich-ivanov | ||||
Person:id | 7f713133764b5bd222fa4b33c27f6619ee32bcd8 | ua_nsdc_sanctions | ua-nsdc-17044-ivanov-sergij-sergijovic | ||||
Person:id | 27d65d3eb32dadade97c794e79c265409f8053c8 | ext_ru_egrul | ru-inn-770307468762 | ||||
Person:id | 38873ab66b0c1e209d16486bef9d8a08d4cd985c | wikidata | Q29865118 | ||||
Person:id | df259c4e17d84dbe3afecd0adb27d264318532f8 | ru_acf_bribetakers | acf-4524a08486723476b592c2dd60cba3cf5081a5e7 | ||||
Person:id | 154fd3e4b04cc84a0039e86131a0598b17025dd8 | wikidata | Q29865118 | ||||
Person:id | 5f3d498235e38b180170fba35a5dc8ebb4eb3944 | gb_coh_disqualified | gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe | ||||
Person:innCode | 770307468762 | ext_ru_egrul | ru-inn-770307468762 | ||||
Person:lastName | IWANOW | eng | gb_hmt_sanctions | gb-hmt-15068 | |||
Person:lastName | IVANOV | eng | us_sam_exclusions | usgsa-s4mrtycsn | |||
Person:lastName | IVANOV JR. | eng | gb_hmt_sanctions | gb-hmt-15068 | |||
Person:lastName | IVANOV | eng | gb_hmt_sanctions | gb-hmt-15068 | |||
Person:lastName | IVANOV | eng | gb_coh_disqualified | gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe | |||
Person:lastName | Иванов | rus | us_ofac_sdn | ofac-34598 | |||
Person:lastName | Ivanov Jr. | eng | us_ofac_sdn | ofac-34598 | |||
Person:lastName | Ivanov | eng | us_ofac_sdn | ofac-34598 | |||
Person:lastName | IVANOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1120 | |||
Person:lastName | IVANOV JR. | eng | gb_fcdo_sanctions | gb-fcdo-rus1120 | |||
Person:lastName | IVANOV | eng | us_sam_exclusions | usgsa-s4mrky6lb | |||
Person:lastName | Iwanow | eng | gb_fcdo_sanctions | gb-fcdo-rus1120 | |||
Person:lastName | Ivanov | eng | wikidata | Q29865118 | |||
Person:lastName | IVANOV | ca_dfatd_sema_sanctions | ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282 | ||||
Person:lastName | ИВАНОВ | ext_ru_egrul | ru-inn-770307468762 | ||||
Person:lastName | Ivanov | eng | nz_russia_sanctions | nz-ru-ind-30-sergei-ivanov | |||
Person:lastName | IVANOV JR. | eng | us_sam_exclusions | usgsa-s4mrtycsm | |||
Person:middleName | Sergeevich | eng | us_ofac_sdn | ofac-34598 | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-34598 | |||
Person:middleName | Sergeevich | eng | nz_russia_sanctions | nz-ru-ind-30-sergei-ivanov | |||
Person:modifiedAt | 2024-02-22 | gb_hmt_sanctions | gb-hmt-15068 | ||||
Person:name | Sergey Sergeivich IVANOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1120 | |||
Person:name | SERGEI SERGEEVICH IVANOV | eng | us_sam_exclusions | usgsa-s4mrky6lb | |||
Person:name | Sergei Sergeevich Ivanov | eng | nz_russia_sanctions | nz-ru-ind-30-sergei-ivanov | |||
Person:name | SERGEY IVANOV JR. | eng | us_sam_exclusions | usgsa-s4mrtycsm | |||
Person:name | SERGEY SERGEEVICH IVANOV | eng | us_sam_exclusions | usgsa-s4mrtycsn | |||
Person:name | Sergei (Sergey) Sergeevich Ivanov | eng | jp_mof_sanctions | ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109 | |||
Person:name | Sergei Sergeevich IVANOV | au_dfat_sanctions | au-dfat-6759-sergei-sergeevich-ivanov | ||||
Person:name | Sergei Sergeivich IVANOV | eng | gb_hmt_sanctions | gb-hmt-15068 | |||
LegalEntity:name | IVANOV, Sergei Sergeevich | tw_shtc | tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16 | ||||
Person:name | Ivanov Sergey | ua_nsdc_sanctions | ua-nsdc-17044-ivanov-sergij-sergijovic | ||||
Person:name | Іванов Сергій Сергійович | ua_nsdc_sanctions | ua-nsdc-17044-ivanov-sergij-sergijovic | ||||
Person:name | Иванов Сергей Сергеевич | ua_nsdc_sanctions | ua-nsdc-17044-ivanov-sergij-sergijovic | ||||
Person:name | Іванов Сергій Сергійович | ukr | ua_nsdc_sanctions | ua-nsdc-17044-ivanov-sergij-sergijovic | |||
Person:name | IVANOV, Sergei Sergeevich | us_trade_csl | ofac-34598 | ||||
Person:name | СЕРГЕЙ СЕРГЕЕВИЧ ИВАНОВ | ext_ru_egrul | ru-inn-770307468762 | ||||
Person:name | Sergei Sergejewitsch Iwanow | deu | wikidata | Q29865118 | |||
Person:name | Сергій Іванов | ukr | wikidata | Q29865118 | |||
Person:name | Sergey Ivanov | eng | wikidata | Q29865118 | |||
Person:name | Sergej Ivanov | swe | wikidata | Q29865118 | |||
Person:name | Сергей Сергеевич Иванов | rus | wikidata | Q29865118 | |||
Person:name | Sergej Sergejevič Ivanov | ces | wikidata | Q29865118 | |||
Person:name | Sergei Sergeivich IVANOV | ca_dfatd_sema_sanctions | ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282 | ||||
Person:name | Sergejj Sergeevich IVANOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1120 | |||
Person:name | Sergei Sergeevich IVANOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1120 | |||
Person:name | Sergei Sergejewitsch Iwanow | eng | gb_fcdo_sanctions | gb-fcdo-rus1120 | |||
Person:name | セルゲイ・S・イワノフ | jpn | jp_mof_sanctions | ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109 | |||
Person:name | Ivanov Sergey Sergeevich | eng | ru_acf_bribetakers | acf-4524a08486723476b592c2dd60cba3cf5081a5e7 | |||
Person:name | Sergey IVANOV JR. | eng | gb_fcdo_sanctions | gb-fcdo-rus1120 | |||
Person:name | Sergei Sergeevich Ivanov | eng | jp_mof_sanctions | ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109 | |||
Person:name | Sergei IVANOV | eng | gb_coh_disqualified | gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe | |||
Person:name | Sergei Sergeevich Ivanov | eng | us_ofac_sdn | ofac-34598 | |||
Person:name | Сергеи Сергеевич Иванов | rus | us_ofac_sdn | ofac-34598 | |||
Person:nationality | ru | us_ofac_sdn | ofac-34598 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15068 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1120 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe | ||||
Person:notes | CEO of ALROSA | au_dfat_sanctions | au-dfat-6759-sergei-sergeevich-ivanov | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe | |||
Person:notes | (also SERGEI SERGEEVICH IVANOV) | eng | us_sam_exclusions | usgsa-s4mrtycsn | |||
Person:notes | российский управленец | rus | wikidata | Q29865118 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1120 | |||
Person:notes | (also SERGEI SERGEEVICH IVANOV) | eng | us_sam_exclusions | usgsa-s4mrtycsm | |||
Person:notes | CEO of Alrosa, board member of Gazprombank | nz_russia_sanctions | nz-ru-ind-30-sergei-ivanov | ||||
Person:notes | (also SERGEY IVANOV JR., SERGEY SERGEEVICH IVANOV) | eng | us_sam_exclusions | usgsa-s4mrky6lb | |||
Person:notes | Member of the Board of Directors of JSC ROSNEFTEGAZ Performs the functions of the sole executive body of PJSC ALROSA. Member of the collegial executive body of PJSC ALROSA. Member of the Supervisory Board of PJSC ALROSA Member of the Board of Directors of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES) Member of the Board of Directors of JSC Gazprombank | ru_acf_bribetakers | acf-4524a08486723476b592c2dd60cba3cf5081a5e7 | ||||
Person:passportNumber | 759511560 | ua_nsdc_sanctions | ua-nsdc-17044-ivanov-sergij-sergijovic | ||||
Person:passportNumber | 759511560 | eng | gb_hmt_sanctions | gb-hmt-15068 | |||
Person:passportNumber | 759511560 | eng | us_ofac_sdn | ofac-34598 | |||
Person:position | Relative of Sergei Ivanov | eng | jp_mof_sanctions | ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109 | |||
Person:position | Former Chairman of the Board of ALROSA JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1120 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-4524a08486723476b592c2dd60cba3cf5081a5e7 | |||
Person:position | Former Chairman of the Board of ALROSA JSC | eng | gb_hmt_sanctions | gb-hmt-15068 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-4524a08486723476b592c2dd60cba3cf5081a5e7 | |||
Person:position | セルゲイ・イワノフの親族 | eng | jp_mof_sanctions | ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34598 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1120 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-30-sergei-ivanov | ||||