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Sergei Borisovich IVANOV

Person of interest · Diplomat · Politician · Sanctioned entity

Sergei Borisovich IVANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IVANOV, Sergei Borisovich · Ivanov Sergei Borisovich · Ivanov Sergey Borisovich · Ivanov Serhii Borysovych · SERGEI BORISOVICH IVANOV · 31 more...				[sources]
Other name	IVANOV SERGEI · Ivanov Sergei Borisovich · Lt Gen. Sergey Borisovich IVANOV · Sergei Borisovich Ivanov · Sergei IVANOV · 18 more...				[sources]
Birth date	1953-01-31				[sources]
Place of birth	Léningrad, ex-URSS · Saint Petersburg · Saint Petersburg, RUSSIAN FEDERATION · Saint-Pétersbourg : RUSSIE · St Petersburg, Russia · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	SERGEI BORISOVICH · Sergei · Sergei Borisovich · Sergei · Sergey · 1 more...				[sources]
INN	`7704274402`				[sources]
Keywords	National government				[sources]
Last name	IVANOV · Ivanov · Иванов				[sources]
Middle name	Borisovich · Борисович				[sources]
Patronymic	Borisovich · Борисович				[sources]
Second name	Borisovich				[sources]
Wikidata ID	Q204027				[sources]
Position	First Deputy Chairman of the Government of the Russian Federation (2007-2008) · Kremlin Chief of Staff (2011-2016) · Minister of Defense (Russia) (2001-2007) · Organizers of political repressions · Représentant spécial du président de la Fédération de Russie pour les questions relatives aux activités environnementales, à l’écologie et aux transports · 15 more...				[sources]
Education	Academy of Foreign Intelligence · Faculty of Philology of Saint Petersburg State University · Saint Petersburg State University				[sources]
Religion	Eastern Orthodoxy · Russian Orthodox Church				[sources]
Address	12 BLD 1 Rochdelskaya Street Apt 13 · MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2022-04-27

Descriptions

Formerly Chief of Staff of the Presidential Executive Office. As such, responsible for setting Russia’s policy on Ukraine. Currently, Russian President's special envoy on environment and transport issues (since 12 August 2016). Retained permanent membership of the Russian Security Council

— Australian Sanctions Consolidated List, 2023-04-20

Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Représentant spécial du président de la Fédération de Russie pour les questions relatives aux activités environnementales, à l’écologie et aux transports. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.

— French National Asset Freezing System, 2024-09-17

Current member of Russian Security Council, former chief of staff to Presidential executive office.

— New Zealand Russia Sanctions, 2024-03-21

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Special representative of the President of the Russian Federation on environmental protection, ecology and transport. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Chairman of the Board of Directors of PJSC Rostelecom. This Internet provider provided communication services on the territory of Ukraine during the Russian occupation through a subsidiary, Miranda-Media, using stolen equipment from Ukrainian providers. Facilitated the installation of TSPU (DPI) on their networks and the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship

— ACF List of War Enablers non-official source, 2023-11-03

Chairman of the Board of Directors of OJSC Rostelecom, Member of the Rostec Supervisory Board

— ACF List of War Enablers non-official source, 2023-11-03

Russian senior official and statesman

— Wikidata non-official source, 2023-07-18

Russian senior official and statesman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
12 BLD 1 Rochdelskaya Street Apt 13	-
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Sergei Sergeevich Ivanov	child	-	-
Boris Ivanov	father	-	-

Positions held
Position occupied	Start date	End date
Minister of Defense (Russia)	2001-03-28	2007-02-15
First Deputy Prime Minister of the Russian Federation	-	-
1st class Active State Councillor of the Russian Federation	-	-
Member of the Security Council of Russia	-	-
Minister of the Russian Federation	-	-
Head of the Administration of the President of Russia	-	-
Employee of the Foreign Intelligence Service of Russia	-	-
Minister of Defense (Russia)	2001-03-28	2007-02-15
Deputy Prime Minister of the Russian Federation	-	-

Relatives
Person	Relationship	Start date	End date
Sergei Sergeevich Ivanov	father	-	-
Sergei Sergeevich Ivanov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
TREAS-OFAC	Reciprocal	2014-03-20	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Federal Public Service Finance	UKR	2022-02-25	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
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）	2022-03-03	-

Data sources

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

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,181

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

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,896

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

United States · GSA

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

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

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: nz-ru-ind-6-sergei-ivanov · usgsa-s4mrky6jy · ja-mof-545021cd99dce488481fdc74f0e62406b5f07ff7 · nz-ru-ind-6 · gb-hmt-14679 · ch-seco-50359 · gb-fcdo-rus0728 · acf-a17923aa07886bae08da86b2b62047b513db9cf5 · ua-nabc-person-660-ivanov-sergey-borisovich · fr-ga-4249 · ua-nabc-person-660-ivanov-sergei-borisovich · ofac-16688 · au-dfat-2693-sergei-borisovich-ivanov · ca-sema-1-part-1-23-ru-sergei-ivanov · ua-nazk-person-660 · mc-freezes-fdc21737fa188ede668ab00cf62ec80656a5b8f8 · ca-sema-russia-1-23 · acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219 · ca-sema-1-23-ru-sergei-ivanov · ca-sema-9e31e97a645604885d367f8070847622682bc8ae · acf-8e382e49e62d9ed261f3b85962bfd3e28deaa92b · eu-fsf-eu-7488-73 · ua-nsdc-13913-ivanov-sergij-borisovic · ua-nsdc-person-82-2019-3884 · NK-cGtSLZah8YZTNeviq2a7iN · NK-5TwWVTQXJ3nppCTXuxKtj7 · eu-tb-logical-135816

For experts: raw data explorer

Factsheet Descriptions Data sources

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