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Ivan Igorevich Sechin

Close Associate · Sanctioned entity
TypePerson[sources]
NameIVAN IGOREVICH SECHIN · IVAN SECHIN · Ivan Igorevich SECHIN · Ivan Igorevich Sechin · Ivan Sechin · 4 more...[sources]
Other nameIVAN IGOREVICH SECHIN · IVAN SECHIN · Ivan Sechin · Sechin Ivan · Иван Игорeвич Сечин · 4 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia · St. Petersburg, Russia · サンクトペテルブルク(ロシア)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIVAN · IVAN IGOREVICH · Ivan · Ivan Igorevich · Иван[sources]
Last nameSECHIN · Sechin · Сечин[sources]
Middle nameIgorevich[sources]
Passport number722759197[sources]
Registration numberN3JMT5FGFFE4[sources]
Second nameIgorevich[sources]
Unique Entity IDN3JMT5FGFFE4[sources]
PositionRelative of Igor Sechin · イーゴリ・セーチンの親族[sources]
AddressMOSCOW, RUS · Moscow · Shvedskiy Typik 3 KV38, 125009 Moscow · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Son of Igor Sechin

Australian Sanctions Consolidated List,

Son of Igor SECHIN

New Zealand Russia Sanctions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: nz-ru-ind-62 · gb-fcdo-rus1063 · ua-nazk-person-340 · usgsa-s4mrky6l6 · ca-sema-1-482-ru-ivan-igorevich-sechin · au-dfat-6761-ivan-igorevich-sechin · ca-sema-russia-1-482 · ua-nsdc-17026-secin-ivan-igorovic · usgsa-s4mrtycsg · ua-nabc-person-340-sechin-ivan-igorevich · ja-mof-ba0fa60ceef53d7a5029c2c15ffaec4486311cfa · rupep-person-6445 · nz-ru-ind-62-ivan-sechin · gb-hmt-15006 · ofac-34558 · ca-sema-a43c0ac7369fa0b800c42c52f33db0b6863a91f8 · ca-sema-1-part-1-482-ru-ivan-igorevich-sechin

For experts: raw data explorer