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Ivan Igorevich Sechin

Close Associate · Sanctioned entity

Ivan Igorevich Sechin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN IGOREVICH SECHIN · Ivan Igorevich SECHIN · Ivan Igorevich Sechin · Ivan Sechin · SECHIN, Ivan Igorevich · 3 more...				[sources]
Other name	IVAN SECHIN · Ivan Sechin · Sechin Ivan · Иван Игорeвич Сечин · Иван Игоравич Сечин · 3 more...				[sources]
Birth date	1989-01-03				[sources]
Place of birth	Moscow, Russia · St. Petersburg, Russia · サンクトペテルブルク（ロシア）				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	IVAN IGOREVICH · Ivan · Ivan Igorevich · Иван				[sources]
Last name	SECHIN · Sechin · Сечин				[sources]
Middle name	Igorevich				[sources]
Passport number	`722759197`				[sources]
Second name	Igorevich				[sources]
Position	Relative of Igor Sechin · イーゴリ・セーチンの親族				[sources]
Address	MOSCOW, RUS · Moscow · Shvedskiy Typik 3 KV38, 125009 Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Son of Igor Sechin

— Australian Sanctions Consolidated List, 2023-04-20

Son of Igor SECHIN

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Moscow	Russia
Shvedskiy Typik 3 KV38, 125009 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Igor Ivanovich SECHIN	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`722759197`	Russia	Passport	2013-01-24	2023-01-24
`722759197`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,801

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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