Search OpenSanctions

Advanced

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

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

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

US Trade Consolidated Screening List (CSL)21,868

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

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 SAM Procurement Exclusions112,333

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

United States · GSA

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada

External databases

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

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer