Statements: Sergey Ivanov

Canonical ID: Q65170763 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-sojcexp6u-7zsn6kaj1yq1fax-q`	2025-04-10
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14964`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus1013`	2024-05-09
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14964`	2024-09-11
`Person:alias`	Ivanov Serhii Pavlovych		ua_nsdc_sanctions	`ua-nsdc-12424-ivanov-sergij-pavlovic`	2025-05-28
`Person:alias`	Sergey Pavlovich Ivanov	eng	wikidata	`Q65170763`	2023-07-18
`Person:alias`	Сергей Павлович Иванов		ca_dfatd_sema_sanctions	`ca-sema-2e18a9d69163a7c6dc49da7c8cde3980ce990890`	2024-08-06
`Person:alias`	ИВАНОВ Сергей Павлович	rus	ch_seco_sanctions	`ch-seco-51652`	2023-06-18
`Person:alias`	Сергей Павлович Иванов	eng	gb_hmt_sanctions	`gb-hmt-14964`	2023-04-20
`Person:alias`	Иванов Сергей Павлович	rus	ru_acf_bribetakers	`acf-1c741d2a05d91b395a29c98095a56b89d3c6a4ce`	2023-04-20
`Person:alias`	Sergei Iwanow	deu	wikidata	`Q65170763`	2023-07-18
`Person:alias`	IVANOV Sergey Pavlovich		ru_acf_bribetakers	`acf-1c741d2a05d91b395a29c98095a56b89d3c6a4ce`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14964`	2024-06-27
`Person:birthDate`	1952-04-19		ch_seco_sanctions	`ch-seco-51652`	2023-04-20
`Person:birthDate`	1952-04-19	fra	mc_fund_freezes	`mc-freezes-8d77f11da1828508cb0ceea4272b69fe50f2c80e`	2024-08-14
`Person:birthDate`	1952-04-19		be_fod_sanctions	`eu-fsf-eu-9238-89`	2023-04-20
`Person:birthDate`	1952-04-19		eu_fsf	`eu-fsf-eu-7646-23`	2023-04-20
`Person:birthDate`	1952-04-19		wd_categories	`Q65170763`	2024-09-28
`Person:birthDate`	1952-04-19		nz_russia_sanctions	`nz-ru-ind-868-sergey-ivanov`	2024-03-21
`Person:birthDate`	1952-04-19		eu_travel_bans	`eu-tb-logical-136665`	2023-04-20
`Person:birthDate`	1952		eu_travel_bans	`eu-tb-logical-136665`	2023-04-20
`Person:birthDate`	1952-04-19		au_dfat_sanctions	`au-dfat-6993-sergey-borisovich-ivanov`	2024-01-17
`Person:birthDate`	1952-04-19		be_fod_sanctions	`eu-fsf-eu-7646-23`	2023-04-20
`Person:birthDate`	1952-04-19	eng	us_ofac_sdn	`ofac-36799`	2023-04-20
`Person:birthDate`	1952-04-19	fra	fr_tresor_gels_avoir	`fr-ga-5230`	2023-04-20
`Person:birthDate`	1952-04-19	fra	mc_fund_freezes	`mc-freezes-91c4e5ef9b1c446505d943f11d1d5c33a848b793`	2024-08-14
`Person:birthDate`	1952-04-19	fra	fr_tresor_gels_avoir	`fr-ga-4438`	2023-04-20
`Person:birthDate`	1952-04-19	eng	gb_hmt_sanctions	`gb-hmt-14964`	2023-04-20
`Person:birthDate`	1952-04-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus1013`	2024-05-09
`Person:birthDate`	1952		be_fod_sanctions	`eu-fsf-eu-9238-89`	2023-04-20
`Person:birthDate`	1952		eu_travel_bans	`eu-tb-logical-146570`	2023-09-04
`Person:birthDate`	1952-04-19		ru_acf_bribetakers	`acf-1c741d2a05d91b395a29c98095a56b89d3c6a4ce`	2023-08-18
`Person:birthDate`	1952-04-19		ua_nsdc_sanctions	`ua-nsdc-12424-ivanov-sergij-pavlovic`	2023-04-20
`Person:birthDate`	1952-04-19	eng	gb_coh_disqualified	`gb-coh-sojcexp6u-7zsn6kaj1yq1fax-q`	2025-04-10
`Person:birthDate`	1952-04-19		wd_peps	`Q65170763`	2024-10-11
`Person:birthDate`	1952-04-19		ca_dfatd_sema_sanctions	`ca-sema-2e18a9d69163a7c6dc49da7c8cde3980ce990890`	2024-08-12
`Person:birthDate`	1952-04-19		eu_travel_bans	`eu-tb-logical-146570`	2023-09-04
`Person:birthDate`	1952		be_fod_sanctions	`eu-fsf-eu-7646-23`	2023-04-20
`Person:birthDate`	1952-04-19		eu_fsf	`eu-fsf-eu-9238-89`	2023-04-20
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-9238-89`	2023-04-20
`Person:birthDate`	1952-04-19		wikidata	`Q65170763`	2023-07-18
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-7646-23`	2023-04-20
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9238-89`	2023-07-27
`Person:birthPlace`	м. Санкт-Петербург, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12424-ivanov-sergij-pavlovic`	2024-03-06
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146570`	2023-09-04
`Person:birthPlace`	St. Petersburg, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9238-89`	2023-07-27
`Person:birthPlace`	м. Ленінград	ukr	ua_nsdc_sanctions	`ua-nsdc-12424-ivanov-sergij-pavlovic`	2024-03-06
`Person:birthPlace`	Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-5230`	2023-04-20
`Person:birthPlace`	Російська Федерація, м. Санкт-Петербург	ukr	ua_nsdc_sanctions	`ua-nsdc-12424-ivanov-sergij-pavlovic`	2024-03-06
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q65170763`	2023-07-18
`Person:birthPlace`	Leningrad/St Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1013`	2024-05-09
`Person:birthPlace`	St. Petersburg, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146570`	2023-09-04
`Person:birthPlace`	Leningrad/St Petersburg	eng	gb_hmt_sanctions	`gb-hmt-14964`	2025-01-15
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9238-89`	2023-07-26
`Person:birthPlace`	Leningrad/St Petersburg Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1013`	2024-05-09
`Person:birthPlace`	St. Petersburg, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9238-89`	2023-07-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12424-ivanov-sergij-pavlovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36799`	2023-04-20
`Person:country`	ru		wd_categories	`Q65170763`	2024-09-05
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14964`	2023-04-20
`Person:country`	ru		wd_peps	`Q65170763`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1013`	2024-05-09
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5230`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146570`	2023-09-04
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6plv`	2024-06-14
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9238-89`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9238-89`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-2e18a9d69163a7c6dc49da7c8cde3980ce990890`	2024-08-06
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14964`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-1c741d2a05d91b395a29c98095a56b89d3c6a4ce`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-6993-sergey-borisovich-ivanov`	2025-09-26
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51652`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6plv`	2024-06-14
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q65170763`	2023-07-18
`Person:education`	PhD in Law	eng	wikidata	`Q65170763`	2023-07-18
`Person:fatherName`	Павлович	rus	ch_seco_sanctions	`ch-seco-51652`	2023-04-20
`Person:fatherName`	Pavlovich		ch_seco_sanctions	`ch-seco-51652`	2023-04-20
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-sojcexp6u-7zsn6kaj1yq1fax-q`	2025-04-10
`Person:firstName`	Sergey		be_fod_sanctions	`eu-fsf-eu-9238-89`	2023-04-20
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-136665`	2023-04-20
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-9238-89`	2023-04-20
`Person:firstName`	Sergey		eu_fsf	`eu-fsf-eu-9238-89`	2023-04-20
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-9238-89`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-36799`	2023-04-20
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-136665`	2023-04-20
`Person:firstName`	Sergey Pavlovich	fra	fr_tresor_gels_avoir	`fr-ga-5230`	2023-04-20
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-146570`	2023-09-04
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-868-sergey-ivanov`	2024-03-21
`Person:firstName`	Sergej	swe	be_fod_sanctions	`eu-fsf-eu-7646-23`	2023-04-24
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-7646-23`	2023-04-20
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-7646-23`	2023-04-20
`Person:firstName`	Sergey Borisovich	fra	mc_fund_freezes	`mc-freezes-91c4e5ef9b1c446505d943f11d1d5c33a848b793`	2024-08-14
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-146570`	2023-09-04
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-51652`	2023-04-20
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-136665`	2023-04-20
`Person:firstName`	SERGEY BORISOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6plv`	2024-06-14
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1013`	2024-05-09
`Person:firstName`	Sergey Pavlovich	fra	mc_fund_freezes	`mc-freezes-8d77f11da1828508cb0ceea4272b69fe50f2c80e`	2024-08-14
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-7646-23`	2023-04-20
`Person:firstName`	Sergey Borisovich	fra	fr_tresor_gels_avoir	`fr-ga-4438`	2023-04-20

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