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Sergei Sergeevich IVANOV

Sanctioned
Иванов Сергеи Сергеевич
Type
person
Subtype
Country
Russia
Date of birth
1980-10-23
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6759
Asset freezeTravel ban
2022-03-14activeSource
Official source conditions

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS1120
Asset freezeDirector disqualificationServices banTravel ban
2022-04-06activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
34598
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendmen...
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergei Sergeevich IVANOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6759
    SHA-256
    088c847c53e8af32093a3f09586208ceed5030c69b65af1ae50a5a4d17a1e77b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Иванов Сергеи СергеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34598
    SHA-256
    21910b4df32dfe010b9a1b8a83cf93d7b06534c779ca9edb88adfc3565813220
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivanov Sergey SergeevichAlias
    OFAC ↗
    Record provenance
    ID
    34598
    SHA-256
    21910b4df32dfe010b9a1b8a83cf93d7b06534c779ca9edb88adfc3565813220
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivanov Jr. SergeyAlias
    OFAC ↗
    Record provenance
    ID
    34598
    SHA-256
    21910b4df32dfe010b9a1b8a83cf93d7b06534c779ca9edb88adfc3565813220
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivanov Sergei SergeevichPrimary name
    OFAC ↗
    Record provenance
    ID
    34598
    SHA-256
    21910b4df32dfe010b9a1b8a83cf93d7b06534c779ca9edb88adfc3565813220
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Sergeevich IVANOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergejj Sergeevich IVANOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Sergeivich IVANOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey IVANOV JR.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Sergejewitsch IwanowPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Сергей Сергеевич ИвановOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6759AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6759
    SHA-256
    088c847c53e8af32093a3f09586208ceed5030c69b65af1ae50a5a4d17a1e77b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 34598OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34598
    SHA-256
    0bfbabce7efcdb0b172bf8a8e69efc7d5f777e12a77afb82c4b009eeb74629fc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 759511560PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34598
    SHA-256
    0bfbabce7efcdb0b172bf8a8e69efc7d5f777e12a77afb82c4b009eeb74629fc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 759511560PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15068OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1120UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1980-10-23Birth date
    Source not recordedOriginal record not linked
  • 23/10/1980Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    34598
    SHA-256
    21910b4df32dfe010b9a1b8a83cf93d7b06534c779ca9edb88adfc3565813220
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1120
    SHA-256
    0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)