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:id`	1a364030e2f34e6dbfddce535a04c980b235e5f4		wd_curated	`Q29865118`	2024-04-08
`Person:id`	744716440ad442f1c5d77a7d0e1ca44a6664228d	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-12-08
`Person:id`	7c71949cb7c2c1b66bc7e050ffd2c3fba244fae8	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2025-07-23
`Person:id`	93b227a602e219562d92af5c8c726476c30a839c	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-12-08
`Person:id`	7bd16aae5789324347771b33b530a7538626a6c8		us_trade_csl	`ofac-34598`	2024-05-07
`Person:id`	de7155b1bce80599b128fb028c971638d3b44406	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-12-08
`Person:id`	e89fa2d05b39fa4d9720765149ff101ade7555d6	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-12-08
`Person:id`	c58efd7f3c20147531798ce59719fdfa5c45f82f	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2025-07-23
`Person:id`	6b48ffa438ce4df5fa06aa8ed5c1dae90ac9bf67	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:id`	cd36932b1d006bd3162a1c8697ed8cae5f643bea	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-12-08
`LegalEntity:id`	70f1e4f703110da3aceb372ec9a9942d3743b1f6		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09
`Person:id`	00157b0dd4e5a7583c357404d82c0dd4de1d3ce4		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2025-05-28
`Person:id`	27d65d3eb32dadade97c794e79c265409f8053c8		ext_ru_egrul	`ru-inn-770307468762`	2025-07-21
`Person:id`	7712860822377655279c4e5555800727e25d2dde	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-11-16
`Person:innCode`	770307468762		ext_ru_egrul	`ru-inn-770307468762`	2025-07-21
`Person:lastName`	Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`Person:lastName`	IVANOV JR.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:lastName`	Iwanow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:lastName`	IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:lastName`	IVANOV	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:lastName`	Ivanov	eng	wikidata	`Q29865118`	2023-07-18
`Person:lastName`	IVANOV		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2024-08-06
`Person:lastName`	ИВАНОВ		ext_ru_egrul	`ru-inn-770307468762`	2025-07-21
`Person:lastName`	Ivanov	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:lastName`	Иванов	rus	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:lastName`	Ivanov Jr.	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:lastName`	IWANOW	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:lastName`	IVANOV JR.	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:lastName`	IVANOV JR.	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:lastName`	IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:middleName`	Sergeevich	eng	nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-34598`	2024-10-11
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-34598`	2024-10-11
`Person:modifiedAt`	2024-02-22	eng	gb_hmt_sanctions	`gb-hmt-15068`	2024-10-14
`Person:name`	Ivanov Sergey		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2025-05-28
`Person:name`	Иванов Сергей Сергеевич		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2025-05-28
`Person:name`	СЕРГЕЙ СЕРГЕЕВИЧ ИВАНОВ		ext_ru_egrul	`ru-inn-770307468762`	2025-07-21
`Person:name`	セルゲイ・S・イワノフ	jpn	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2023-04-20
`Person:name`	Сергій Іванов	ukr	wikidata	`Q29865118`	2024-01-31
`Person:name`	Sergej Ivanov	swe	wikidata	`Q29865118`	2024-01-31
`Person:name`	Sergei Sergeivich IVANOV		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2024-08-06
`Person:name`	SERGEI SERGEEVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:name`	Іванов Сергій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2023-04-20
`Person:name`	Sergei (Sergey) Sergeevich Ivanov	eng	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2023-04-20
`Person:name`	Sergei IVANOV	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:name`	Sergei Sergeevich Ivanov	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:name`	Sergei Sergeevich Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`Person:name`	Sergey Ivanov	eng	wikidata	`Q29865118`	2023-07-18
`Person:name`	Sergey Sergeevich Ivanov	eng	ext_us_ofac_press_releases	`Q29865118`	2025-12-05
`Person:name`	Sergei Sergejewitsch Iwanow	deu	wikidata	`Q29865118`	2024-01-31
`Person:name`	SERGEY IVANOV JR.	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:name`	Сергеи Сергеевич Иванов	rus	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:name`	Sergei Sergeevich IVANOV		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2022-04-27
`Person:name`	Sergey IVANOV JR.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:name`	Sergey Sergeivich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:name`	Sergejj Sergeevich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:name`	Sergej Sergejevič Ivanov	ces	wikidata	`Q29865118`	2024-01-31
`Person:name`	Sergei Sergeevich Ivanov	eng	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2025-02-10
`Person:name`	Сергей Сергеевич Иванов	rus	wikidata	`Q29865118`	2024-01-31
`Person:name`	SERGEY SERGEEVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:name`	Sergei Sergeevich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:name`	IVANOV, Sergei Sergeevich		us_trade_csl	`ofac-34598`	2024-05-07
`Person:name`	Ivanov Sergey Sergeevich	eng	ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2023-04-20
`Person:name`	Sergei Sergeivich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:name`	Sergei Sergejewitsch Iwanow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`LegalEntity:name`	IVANOV, Sergei Sergeevich		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:nationality`	ru	eng	ext_us_ofac_press_releases	`Q29865118`	2025-12-05
`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`	2025-07-17
`Person:notes`	(also SERGEI SERGEEVICH IVANOV)	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-06-12
`Person:notes`	(also SERGEY IVANOV JR., SERGEY SERGEEVICH IVANOV)	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2025-07-23
`Person:notes`	российский управленец	rus	wikidata	`Q29865118`	2023-07-18
`Person:notes`	CEO of Alrosa, board member of Gazprombank		nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`Person:notes`	(also SERGEI SERGEEVICH IVANOV)	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2025-07-23
`Person:notes`	CEO of ALROSA		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2025-04-09
`Person:passportNumber`	759511560	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:passportNumber`	759511560		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2023-04-20
`Person:passportNumber`	759511560	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-01-15
`Person:position`	Relative of Sergei Ivanov	eng	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2023-04-20
`Person:position`	Former Chairman of the Board of ALROSA JSC	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:position`	Former Chairman of the Board of ALROSA JSC	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-01-15
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2023-02-15
`Person:position`	セルゲイ・イワノフの親族	eng	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2023-04-20
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2025-05-22
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-34598`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2025-05-21
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2025-05-23
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2025-05-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EzyKXrTwGZMLGuvCfJhwAWr-FbE	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34598	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2616	eng	ext_us_ofac_press_releases	`Q29865118`	2025-12-05

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