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`	f5a65e72449625f2900bee757b7f5cb5bce2543b	jpn	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2025-02-10
`Person:id`	57ca94120d37fedf0c8810552dbdebe7610eda12		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2025-05-19
`Person:id`	7bd16aae5789324347771b33b530a7538626a6c8		us_trade_csl	`ofac-34598`	2024-05-07
`Person:id`	4812b7951b440d66d24878309f167ac7c44bcc91		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2025-09-26
`Person:id`	2e213a9676f8cef96fc7dc1675995eb68b9a2414	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:id`	59bf00b45a619a4a188f21f755b391f06d6b7c3f	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:id`	923618e35993dd5196ded35bde95b12e11ec4ff7	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:id`	6c7714d53d02b91771e2cfd85caf78232cb6ca44	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:id`	6b48ffa438ce4df5fa06aa8ed5c1dae90ac9bf67	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:id`	c455c3023b27773cf0fc3247369a4d17f3f3156a	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:id`	835b582ea722fb96bdb377737b278e1c59be3937		nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2025-05-22
`Person:id`	3b494cc59f04a61388df240349af3455ebfa63dd	eng	us_ofac_sdn	`ofac-34598`	2025-06-02
`LegalEntity:id`	70f1e4f703110da3aceb372ec9a9942d3743b1f6		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09
`Person:id`	1a364030e2f34e6dbfddce535a04c980b235e5f4		wd_curated	`Q29865118`	2024-04-08
`Person:id`	00157b0dd4e5a7583c357404d82c0dd4de1d3ce4		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2025-05-28
`Person:innCode`	770307468762		ext_ru_egrul	`ru-inn-770307468762`	2025-07-21
`Person:lastName`	IVANOV JR.	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:lastName`	Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`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 JR.	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:lastName`	Ivanov	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:lastName`	Ivanov Jr.	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:lastName`	Иванов	rus	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:lastName`	IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:lastName`	IVANOV		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2024-08-06
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:lastName`	ИВАНОВ		ext_ru_egrul	`ru-inn-770307468762`	2025-07-21
`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_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:lastName`	IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:middleName`	Sergeevich	eng	nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-10-11
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-34598`	2024-10-11
`Person:middleName`	Sergeevich	eng	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`	Сергей Сергеевич Иванов	rus	wikidata	`Q29865118`	2024-01-31
`Person:name`	Sergei Sergeivich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`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 IVANOV	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:name`	Ivanov Sergey		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2025-05-28
`Person:name`	SERGEI SERGEEVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-14
`Person:name`	Иванов Сергей Сергеевич		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2025-05-28
`Person:name`	Sergei Sergeevich Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`Person:name`	Іванов Сергій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2023-04-20
`Person:name`	Sergei Sergeevich Ivanov	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:name`	Sergejj Sergeevich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:name`	Sergei Sergeivich IVANOV		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2024-08-06
`Person:name`	Sergei Sergeevich Ivanov	eng	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2025-02-10
`Person:name`	セルゲイ・S・イワノフ	jpn	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2023-04-20
`Person:name`	Sergei (Sergey) Sergeevich Ivanov	eng	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2023-04-20
`Person:name`	Sergei Sergeevich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`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`	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 Sergeevich IVANOV		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2022-04-27
`Person:name`	Sergey Sergeevich Ivanov	eng	us_ofac_press_releases	`ofac-pr-7a43d2ac74f1198e9a8b6fd2052604b0fb5cff78`	2025-10-08
`LegalEntity:name`	IVANOV, Sergei Sergeevich		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09
`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	sqi	wikidata	`Q29865118`	2023-07-18
`Person:name`	СЕРГЕЙ СЕРГЕЕВИЧ ИВАНОВ		ext_ru_egrul	`ru-inn-770307468762`	2025-07-21
`Person:name`	SERGEY SERGEEVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:name`	Sergej Ivanov	swe	wikidata	`Q29865118`	2024-01-31
`Person:name`	Sergei Sergejewitsch Iwanow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:name`	Sergej Sergejevič Ivanov	ces	wikidata	`Q29865118`	2024-01-31
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:nationality`	ru	eng	us_ofac_press_releases	`ofac-pr-7a43d2ac74f1198e9a8b6fd2052604b0fb5cff78`	2025-10-08
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`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-s4mrtycsm`	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: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`	CEO of Alrosa, board member of Gazprombank		nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`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 SERGEY IVANOV JR., SERGEY SERGEEVICH IVANOV)	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2025-07-23
`Person:notes`	CEO of ALROSA		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	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:passportNumber`	759511560	eng	us_ofac_sdn	`ofac-34598`	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`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2023-02-15
`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`	Relative of Sergei Ivanov	eng	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2023-04-20
`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`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2025-05-21
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2025-05-23
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2025-05-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2025-05-22
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15068`	2025-07-28
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-34598`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2025-05-19
`Person:secondName`	Sergeevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:secondName`	Sergeivich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09

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