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Sergei Sergeevich Ivanov

Person of interest · Close Associate · Sanctioned entity

Sergei Sergeevich Ivanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVANOV, Sergei Sergeevich · Ivanov Sergey Sergeevich · Ivanov Serhii Serhiiovych · SERGEI SERGEEVICH IVANOV · Sergei (Sergey) Sergeevich Ivanov · 16 more...				[sources]
Other name	Ivanov Sergei Sergeevich · Ivanov Sergey · SERGEY IVANOV JR. · SERGEY SERGEEVICH IVANOV · Sergei Iwanow · 13 more...				[sources]
Birth date	1980-10-23				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia · モスクワ（ロシア）				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	SERGEI SERGEEVICH · Sergei · Sergei Sergeivich · Sergejj · Sergey · 2 more...				[sources]
INN	`770307468762`				[sources]
Last name	IVANOV · IVANOV JR. · IWANOW · Ivanov · Ivanov Jr. · 3 more...				[sources]
Middle name	Sergeevich · Сергеевич				[sources]
Passport number	`759511560`				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Second name	Sergeevich · Sergeivich · Sergejewitsch				[sources]
Wikidata ID	Q29865118				[sources]
Position	Former Chairman of the Board of ALROSA JSC · Relative of Sergei Ivanov · Top Management of State Owned Companies · Руководители госкомпаний · セルゲイ・イワノフの親族				[sources]
Education	Moscow State Institute of International Relations				[sources]
Address	12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow · Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, Russia, 123002 · MOSCOW, RUS, 123002 · Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

CEO of ALROSA

— Australian Sanctions Consolidated List, 2023-04-20

CEO of Alrosa, board member of Gazprombank

— New Zealand Russia Sanctions, 2024-03-21

Member of the Board of Directors of JSC ROSNEFTEGAZ Performs the functions of the sole executive body of PJSC ALROSA. Member of the collegial executive body of PJSC ALROSA. Member of the Supervisory Board of PJSC ALROSA Member of the Board of Directors of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES) Member of the Board of Directors of JSC Gazprombank

— ACF List of War Enablers non-official source, 2023-09-21

российский управленец

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

Relationships

Address
Full address	Country
12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow · Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002	Russia

Directorships
Organization	Role	Start date	End date
PJSC Alrosa	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-03-21	-

Family members
Relative	Relationship	Start date	End date
Sergei Borisovich IVANOV	Family member of	-	-
Sergei Borisovich IVANOV	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`759511560`	Russia	doc:passport	-	-
`759511560`	Russia	Passport	2018-10-29	2028-10-29

Relatives
Person	Relationship	Start date	End date
Sergei Borisovich IVANOV	child	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-06	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-06	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,982

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,420

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: ua-nsdc-17044-ivanov-sergij-sergijovic · ca-sema-1-484-ru-sergei-sergeivich-ivanov · usgsa-s4mrky6lb · gb-fcdo-rus1120 · au-dfat-6759-sergei-sergeevich-ivanov · ca-sema-1-part-1-484-ru-sergei-sergeivich-ivanov · nz-ru-ind-30 · ca-sema-russia-1-484 · ua-nabc-person-657-ivanov-sergey-sergeevich · gb-hmt-15068 · NK-fNU7RL63nWKL3n7VhnuUfL · ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109 · ofac-34598 · ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282 · acf-4524a08486723476b592c2dd60cba3cf5081a5e7 · nz-ru-ind-30-sergei-ivanov · acf-688b483bddf899715f537369b9ad0495e70629e6 · ua-nazk-person-657 · ru-inn-770307468762

For experts: raw data explorer

Factsheet Descriptions Data sources

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