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:firstName`	Sergey		be_fod_sanctions	`be-fod-44eabca6d7242433879d99edae417ebfe1ff74a4`	2025-12-01
`Person:firstName`	Sergej		be_fod_sanctions	`be-fod-44eabca6d7242433879d99edae417ebfe1ff74a4`	2025-12-01
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-44eabca6d7242433879d99edae417ebfe1ff74a4`	2025-12-01
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1013`	2024-05-09
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-ea49fd1d18395c15e7811d513f42c26f70bf4351`	2025-12-01
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-ea49fd1d18395c15e7811d513f42c26f70bf4351`	2025-12-01
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-14964`	2023-04-20
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-868-sergey-ivanov`	2024-03-21
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-36799`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-36799`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36799`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-1c741d2a05d91b395a29c98095a56b89d3c6a4ce`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9238-89`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8d77f11da1828508cb0ceea4272b69fe50f2c80e`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136665`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-44eabca6d7242433879d99edae417ebfe1ff74a4`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-91c4e5ef9b1c446505d943f11d1d5c33a848b793`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5230`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7646-23`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146570`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51652`	2023-12-21
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4438`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-ea49fd1d18395c15e7811d513f42c26f70bf4351`	2025-12-01
`Person:gender`	male		wikidata	`Q65170763`	2023-07-18
`Person:id`	e9dd80c5f0fcd8c6fca176315e43139ce8e4dfd8		us_sam_exclusions	`usgsa-5af280582c6162a9a2b81a3a6cfae76c9020f1d7`	2026-03-30
`Person:id`	1cb0bf8e0db6f5e5fec37fcb1c29656795f6c988		wd_curated	`Q65170763`	2024-04-08
`Person:id`	af2b704e7bea6462085d0dcb6c59ba7c47568db0		wikidata	`Q65170763`	2026-04-07
`Person:id`	bf35b744800bc5a5a3d77e4b96a2dd4bd06fb911		be_fod_sanctions	`be-fod-44eabca6d7242433879d99edae417ebfe1ff74a4`	2025-12-01
`Person:id`	b8b927e65a1610ce96df1c6d6a5c20683511b92b		eu_fsf	`eu-fsf-eu-7646-23`	2026-04-24
`Person:id`	d980a4ca081f9daf11dc279864bdf54958843f6a		eu_fsf	`eu-fsf-eu-9238-89`	2026-04-24
`Person:id`	ce8b449b9ef5bd50245889c38e19f73a40ee38ec		fr_tresor_gels_avoir	`fr-ga-5230`	2026-01-06
`Person:id`	22ab39956441a8f8eec5020739600de94eb4eaff		eu_travel_bans	`eu-tb-logical-146570`	2024-10-11
`Person:id`	21fb511566ed7a7eb07f8b5adb55167eb941e039		wd_peps	`Q65170763`	2026-01-15
`Person:id`	b5c092ad37a0f89d252b0587f72f5401d3fe6134		ch_seco_sanctions	`ch-seco-51652`	2026-01-06
`Person:id`	38c24f1483203e76ce8dc4ef8a69324c6947e8f1		au_dfat_sanctions	`au-dfat-6993-sergey-pavlovich-ivanov`	2026-03-02
`Person:id`	7299618b0f2d0de23841b841366356df9eb0c3b2		wd_categories	`Q65170763`	2026-01-07
`Person:id`	efc1a734c14eeedc85120f7e28dc02d16e6b6b31		us_ofac_sdn	`ofac-36799`	2026-01-26
`Person:id`	266283f6e4abbbed59475bc53f282eda12445465		gb_fcdo_sanctions	`gb-fcdo-rus1013`	2026-01-09
`Person:id`	956aaddf674ae92e6373dc62566ac358ece9d8f4		ca_dfatd_sema_sanctions	`ca-sema-2e18a9d69163a7c6dc49da7c8cde3980ce990890`	2025-07-28
`Person:id`	7f413314e343c7f73f1bcca310ce4634efdc87bc		fr_tresor_gels_avoir	`fr-ga-4438`	2026-01-06
`Person:id`	391265723e92cf94eb0d59c21c6d36960d95ddc2		eu_travel_bans	`eu-tb-logical-136665`	2024-10-11
`Person:id`	e0aa206be1b006754fdabd1b55fc440e8169ae3e		mc_fund_freezes	`mc-freezes-91c4e5ef9b1c446505d943f11d1d5c33a848b793`	2024-08-14
`Person:id`	f891dc898daa1e84b6f1657190a9aeb51e25590f		gb_coh_disqualified	`gb-coh-sojcexp6u-7zsn6kaj1yq1fax-q`	2026-01-06
`Person:id`	371a85732400f0c858da61ea3d645da0c68e74cf		ua_nsdc_sanctions	`ua-nsdc-12424-ivanov-sergij-pavlovic`	2026-01-06
`Person:id`	141031ba2787ed8cc03e454bd59a722691cd3b46		ru_acf_bribetakers	`acf-1c741d2a05d91b395a29c98095a56b89d3c6a4ce`	2026-01-06
`Person:id`	2fcd479275d416ed6924ddc622f6f8ba2b33f0ee		us_trade_csl	`ofac-36799`	2026-01-06
`Person:id`	c6262878ee15fe7133f46a76f17284ccc91c7007		gb_fcdo_sanctions	`gb-fcdo-rus1013`	2026-01-07
`Person:id`	8b25750d4777e128b98ecbd99cb42fb15276fa64		nz_russia_sanctions	`nz-ru-ind-868-sergey-ivanov`	2026-01-06
`Person:id`	c63b434ea4c90004001d3f344147b2130ae91dc1		mc_fund_freezes	`mc-freezes-8d77f11da1828508cb0ceea4272b69fe50f2c80e`	2024-08-14
`Person:id`	bea40457a4f7b790720c1f739c9154e847f758ae		gb_hmt_sanctions	`gb-hmt-14964`	2026-01-28
`Person:id`	108c400c42cc0262ea24259beb69b4a78fbcb5e3		be_fod_sanctions	`be-fod-ea49fd1d18395c15e7811d513f42c26f70bf4351`	2025-12-01
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-5af280582c6162a9a2b81a3a6cfae76c9020f1d7`	2026-03-30
`Person:lastName`	IVANOV	eng	eu_fsf	`eu-fsf-eu-7646-23`	2023-04-20
`Person:lastName`	IVANOV	swe	eu_fsf	`eu-fsf-eu-7646-23`	2026-01-06
`Person:lastName`	IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14964`	2023-04-20
`Person:lastName`	IVANOV	fra	fr_tresor_gels_avoir	`fr-ga-4438`	2023-04-20
`Person:lastName`	ИВАНОВ	rus	eu_fsf	`eu-fsf-eu-7646-23`	2023-04-20
`Person:lastName`	IVANOV	fra	fr_tresor_gels_avoir	`fr-ga-5230`	2023-04-20
`Person:lastName`	IVANOV		ca_dfatd_sema_sanctions	`ca-sema-2e18a9d69163a7c6dc49da7c8cde3980ce990890`	2024-08-06
`Person:lastName`	IVANOV		eu_travel_bans	`eu-tb-logical-146570`	2023-09-04
`Person:lastName`	ИВАНОВ	rus	ch_seco_sanctions	`ch-seco-51652`	2023-04-20
`Person:lastName`	Ivanov		ch_seco_sanctions	`ch-seco-51652`	2023-04-20
`Person:lastName`	ИВАНОВ		eu_travel_bans	`eu-tb-logical-146570`	2023-09-04
`Person:lastName`	IVANOV		eu_travel_bans	`eu-tb-logical-136665`	2023-04-20
`Person:lastName`	ИВАНОВ		eu_travel_bans	`eu-tb-logical-136665`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1013`	2024-05-09
`Person:lastName`	IVANOV		be_fod_sanctions	`be-fod-44eabca6d7242433879d99edae417ebfe1ff74a4`	2025-12-01
`Person:lastName`	ИВАНОВ		be_fod_sanctions	`be-fod-44eabca6d7242433879d99edae417ebfe1ff74a4`	2025-12-01
`Person:lastName`	Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-868-sergey-ivanov`	2024-03-21
`Person:lastName`	IVANOV	fra	mc_fund_freezes	`mc-freezes-91c4e5ef9b1c446505d943f11d1d5c33a848b793`	2024-08-14
`Person:lastName`	ИВАНОВ		be_fod_sanctions	`be-fod-ea49fd1d18395c15e7811d513f42c26f70bf4351`	2025-12-01
`Person:lastName`	IVANOV		be_fod_sanctions	`be-fod-ea49fd1d18395c15e7811d513f42c26f70bf4351`	2025-12-01
`Person:lastName`	Иванов	rus	us_ofac_sdn	`ofac-36799`	2023-04-20
`Person:lastName`	IVANOV	fra	mc_fund_freezes	`mc-freezes-8d77f11da1828508cb0ceea4272b69fe50f2c80e`	2024-08-14
`Person:lastName`	IVANOV	eng	gb_coh_disqualified	`gb-coh-sojcexp6u-7zsn6kaj1yq1fax-q`	2025-04-10
`Person:lastName`	Ivanov	eng	wikidata	`Q65170763`	2023-07-18
`Person:lastName`	Ivanov	eng	us_ofac_sdn	`ofac-36799`	2023-04-20
`Person:lastName`	IVANOV		eu_fsf	`eu-fsf-eu-9238-89`	2023-04-20
`Person:lastName`	ИВАНОВ	rus	eu_fsf	`eu-fsf-eu-9238-89`	2023-04-20
`Person:middleName`	Pavlovich		be_fod_sanctions	`be-fod-ea49fd1d18395c15e7811d513f42c26f70bf4351`	2025-12-01
`Person:middleName`	Павлович		eu_travel_bans	`eu-tb-logical-146570`	2024-10-11
`Person:middleName`	Павлович	rus	eu_fsf	`eu-fsf-eu-7646-23`	2024-10-11
`Person:middleName`	Pavlovich		eu_travel_bans	`eu-tb-logical-136665`	2024-10-11
`Person:middleName`	Павлович	rus	eu_fsf	`eu-fsf-eu-9238-89`	2024-10-11
`Person:middleName`	Pavlovitj		eu_travel_bans	`eu-tb-logical-136665`	2024-10-11
`Person:middleName`	Pavlovitj	swe	eu_fsf	`eu-fsf-eu-7646-23`	2024-10-11
`Person:middleName`	Павлович		be_fod_sanctions	`be-fod-ea49fd1d18395c15e7811d513f42c26f70bf4351`	2025-12-01
`Person:middleName`	Павлович		eu_travel_bans	`eu-tb-logical-136665`	2024-10-11
`Person:middleName`	Pavlovich		eu_travel_bans	`eu-tb-logical-146570`	2024-10-11
`Person:middleName`	Pavlovich	eng	nz_russia_sanctions	`nz-ru-ind-868-sergey-ivanov`	2024-10-11
`Person:middleName`	Борисович	rus	us_ofac_sdn	`ofac-36799`	2024-10-11
`Person:middleName`	Borisovich	eng	us_ofac_sdn	`ofac-36799`	2024-10-11
`Person:middleName`	Павлович		be_fod_sanctions	`be-fod-44eabca6d7242433879d99edae417ebfe1ff74a4`	2025-12-01
`Person:middleName`	Pavlovich	eng	eu_fsf	`eu-fsf-eu-7646-23`	2024-10-11
`Person:middleName`	Pavlovich		be_fod_sanctions	`be-fod-44eabca6d7242433879d99edae417ebfe1ff74a4`	2025-12-01
`Person:middleName`	Pavlovitj		be_fod_sanctions	`be-fod-44eabca6d7242433879d99edae417ebfe1ff74a4`	2025-12-01
`Person:middleName`	Pavlovich		eu_fsf	`eu-fsf-eu-9238-89`	2024-10-11
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-7646-23`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51652`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14964`	2024-10-14

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