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`	75718706c1af039079babd3235d94423390066aa		gb_fcdo_sanctions	`gb-fcdo-rus1120`	2026-01-09
`Person:id`	de069b7341fdf31360e7031a020cb399c90477d7		gb_fcdo_sanctions	`gb-fcdo-rus1120`	2026-01-09
`Person:id`	7bd16aae5789324347771b33b530a7538626a6c8		us_trade_csl	`ofac-34598`	2026-01-06
`Person:id`	26ec3bf6b616d01ce19e64987ea0db3b04c19e84		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:id`	5c21e62e0f544a5dc0bc1f1c1b5a4fc975f671d8		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:id`	bd3fe21d98ddfa4f685a457cc86b234a4a046670		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:id`	d8ccb392b79299d641315a938dcc35bad71b5d42		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:id`	de05eb78bc90f094c85d255524c50eb95e6a5bbc		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:id`	70d9384dd8468f8f15162927c927ef7fe04878e3		gb_hmt_sanctions	`gb-hmt-15068`	2026-01-28
`Person:id`	5d9fc14e7408dc9ae62472dd7ee5e2a87959ec18		nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2026-01-06
`Person:id`	feb473825cff16886fe48fc7d85b8d46ce99ad4b		us_ofac_sdn	`ofac-34598`	2026-01-26
`Person:id`	614c1c69d4e678e6f469056969e01bc9b1f1570b		us_sam_exclusions	`usgsa-s4mrky6lb`	2026-01-06
`Person:id`	bd71d0dfb48ac3d88d7856c8734f4ed9b20921a1		us_sam_exclusions	`usgsa-s4mrtycsm`	2026-01-06
`Person:id`	7abaa24f1616ec35e68517b6c60fdb79e74313e5		us_sam_exclusions	`usgsa-s4mrtycsn`	2026-01-06
`Person:id`	4812b7951b440d66d24878309f167ac7c44bcc91		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2025-09-26
`Person:id`	7f713133764b5bd222fa4b33c27f6619ee32bcd8		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2026-01-06
`Person:id`	27d65d3eb32dadade97c794e79c265409f8053c8		ext_ru_egrul	`ru-inn-770307468762`	2026-01-09
`Person:id`	38873ab66b0c1e209d16486bef9d8a08d4cd985c		wikidata	`Q29865118`	2026-01-06
`Person:id`	df259c4e17d84dbe3afecd0adb27d264318532f8		ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2026-01-06
`Person:id`	154fd3e4b04cc84a0039e86131a0598b17025dd8		wikidata	`Q29865118`	2026-01-06
`Person:id`	5f3d498235e38b180170fba35a5dc8ebb4eb3944		gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2026-01-06
`Person:innCode`	770307468762		ext_ru_egrul	`ru-inn-770307468762`	2025-12-30
`Person:lastName`	IWANOW	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:lastName`	IVANOV JR.	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`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_ofac_sdn	`ofac-34598`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:lastName`	IVANOV JR.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:lastName`	Iwanow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`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`	2025-12-30
`Person:lastName`	Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`Person:lastName`	IVANOV JR.	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`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:middleName`	Sergeevich	eng	nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-10-11
`Person:modifiedAt`	2024-02-22		gb_hmt_sanctions	`gb-hmt-15068`	2024-10-14
`Person:name`	Sergey Sergeivich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:name`	SERGEI SERGEEVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:name`	Sergei Sergeevich Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`Person:name`	SERGEY IVANOV JR.	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:name`	SERGEY SERGEEVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:name`	Sergei (Sergey) Sergeevich Ivanov	eng	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2023-04-20
`Person:name`	Sergei Sergeevich IVANOV		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2022-04-27
`Person:name`	Sergei Sergeivich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`LegalEntity:name`	IVANOV, Sergei Sergeevich		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09
`Person:name`	Ivanov Sergey		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2025-05-28
`Person:name`	Іванов Сергій Сергійович		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2023-04-20
`Person:name`	Иванов Сергей Сергеевич		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2025-05-28
`Person:name`	Іванов Сергій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2023-04-20
`Person:name`	IVANOV, Sergei Sergeevich		us_trade_csl	`ofac-34598`	2024-05-07
`Person:name`	СЕРГЕЙ СЕРГЕЕВИЧ ИВАНОВ		ext_ru_egrul	`ru-inn-770307468762`	2025-12-30
`Person:name`	Sergei Sergejewitsch Iwanow	deu	wikidata	`Q29865118`	2024-01-31
`Person:name`	Сергій Іванов	ukr	wikidata	`Q29865118`	2024-01-31
`Person:name`	Sergey Ivanov	eng	wikidata	`Q29865118`	2023-07-18
`Person:name`	Sergej Ivanov	swe	wikidata	`Q29865118`	2024-01-31
`Person:name`	Сергей Сергеевич Иванов	rus	wikidata	`Q29865118`	2024-01-31
`Person:name`	Sergej Sergejevič Ivanov	ces	wikidata	`Q29865118`	2024-01-31
`Person:name`	Sergei Sergeivich IVANOV		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2024-08-06
`Person:name`	Sergejj Sergeevich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:name`	Sergei Sergeevich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:name`	Sergei Sergejewitsch Iwanow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:name`	セルゲイ・S・イワノフ	jpn	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2023-04-20
`Person:name`	Ivanov Sergey Sergeevich	eng	ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2023-04-20
`Person:name`	Sergey IVANOV JR.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:name`	Sergei Sergeevich Ivanov	eng	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2025-02-10
`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`	Сергеи Сергеевич Иванов	rus	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-34598`	2026-01-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1120`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:notes`	CEO of ALROSA		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-06-12
`Person:notes`	(also SERGEI SERGEEVICH IVANOV)	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2025-07-23
`Person:notes`	российский управленец	rus	wikidata	`Q29865118`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2025-04-09
`Person:notes`	(also SERGEI SERGEEVICH IVANOV)	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2025-07-23
`Person:notes`	CEO of Alrosa, board member of Gazprombank		nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`Person:notes`	(also SERGEY IVANOV JR., SERGEY SERGEEVICH IVANOV)	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2025-07-23
`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: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:passportNumber`	759511560	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`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`	2026-01-08
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2023-11-03
`Person:position`	Former Chairman of the Board of ALROSA JSC	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-01-15
`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`	US-RUSHAR	eng	us_ofac_sdn	`ofac-34598`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2026-01-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2025-05-22

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