Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN IGOREVICH SECHIN · IVAN SECHIN · Ivan Igorevich SECHIN · Ivan Igorevich Sechin · Ivan Sechin · | [sources] | |||
Other name | IVAN IGOREVICH SECHIN · IVAN SECHIN · Ivan Sechin · Sechin Ivan · Иван Игорeвич Сечин · | [sources] | |||
Birth date | [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 · IVAN IGOREVICH · Ivan · Ivan Igorevich · Иван | [sources] | |||
Last name | SECHIN · Sechin · Сечин | [sources] | |||
Middle name | Igorevich | [sources] | |||
Passport number | 722759197 | [sources] | |||
Registration number | N3JMT5FGFFE4 | [sources] | |||
Second name | Igorevich | [sources] | |||
Unique Entity ID | N3JMT5FGFFE4 | [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 | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Shvedskiy Typik 3 KV38, 125009 Moscow | Russia | |
Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Igor Ivanovich SECHIN Politician · Sanctioned entity | Family member of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
722759197 | Russia | Passport | |||
722759197 | Russia | doc:passport | - | - |