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:topics`	sanction		eu_fsf	`eu-fsf-eu-7646-23`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q65170763`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9238-89`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146570`	2023-09-04
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-91c4e5ef9b1c446505d943f11d1d5c33a848b793`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8d77f11da1828508cb0ceea4272b69fe50f2c80e`	2024-08-14
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4438`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q65170763`	2024-04-08
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51652`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136665`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-sojcexp6u-7zsn6kaj1yq1fax-q`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12424-ivanov-sergij-pavlovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-36799`	2025-07-17
`Person:topics`	role.pep		wd_peps	`Q65170763`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2e18a9d69163a7c6dc49da7c8cde3980ce990890`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36799`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-1c741d2a05d91b395a29c98095a56b89d3c6a4ce`	2024-02-27
`Person:uniqueEntityId`	Q2GCF5HGZ8M3	eng	us_sam_exclusions	`usgsa-s4mrn6plv`	2024-12-03
`Person:wikidataId`	Q65170763		wd_curated	`Q65170763`	2024-04-08
`Person:wikidataId`	Q65170763		wd_categories	`Q65170763`	2024-09-03
`Person:wikidataId`	Q65170763		wikidata	`Q65170763`	2023-07-18

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