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:secondName`	Sergeevich	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:secondName`	Sergeevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:secondName`	Sergejewitsch	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:secondName`	Sergejewitsch	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`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	us_ofac_press_releases	`ofac-pr-7a43d2ac74f1198e9a8b6fd2052604b0fb5cff78`	2025-10-08
`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:topics`	sanction		us_trade_csl	`ofac-34598`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6lb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-11-02
`Person:topics`	role.rca		wikidata	`Q29865118`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe`	2025-04-10
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109`	2023-04-20
`Person:topics`	role.rca		wd_curated	`Q29865118`	2024-04-08
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1120`	2024-05-09
`Person:topics`	poi		ru_acf_bribetakers	`acf-4524a08486723476b592c2dd60cba3cf5081a5e7`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6759-sergei-sergeevich-ivanov`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15068`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34598`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17044-ivanov-sergij-sergijovic`	2024-03-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16`	2025-08-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-30-sergei-ivanov`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-11-02
`Person:uniqueEntityId`	N4ABZM4S71Z5	eng	us_sam_exclusions	`usgsa-s4mrtycsm`	2024-12-03
`Person:uniqueEntityId`	N4J7A9KWLZN5	eng	us_sam_exclusions	`usgsa-s4mrtycsn`	2024-12-03
`Person:wikidataId`	Q29865118		wikidata	`Q29865118`	2023-07-18
`Person:wikidataId`	Q29865118		wd_curated	`Q29865118`	2024-04-08

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