{"raw_record_id":"6d81e0fe-7042-4c43-a297-954bec6c5ab6","external_id":"RUS1120","record_hash":"0e9de02aeef71d6c0ff3e7006d799ed7c73baa437d57e06f248cfc87d9e6d2b6","raw_record":{"Names":{"Name":[{"Name1":"Sergei","Name2":"Sergeevich","Name6":"IVANOV","NameType":"Primary Name"},{"Name1":"Sergei","Name2":"Sergeevich","Name6":"IVANOV","NameType":"Primary Name Variation"},{"Name1":"Sergejj","Name2":"Sergeevich","Name6":"IVANOV","NameType":"Primary Name Variation"},{"Name1":"Sergey","Name2":"Sergeivich","Name6":"IVANOV","NameType":"Primary Name Variation"},{"Name1":"Sergey","Name6":"IVANOV JR.","NameType":"Primary Name Variation"},{"Name1":"Sergei","Name2":"Sergejewitsch","Name6":"Iwanow","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1120","Addresses":{"Address":{"AddressLine1":"Apt 13, 12 BLD","AddressLine2":"1 Rochdelskaya Street","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"123002"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15068","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Сергей Сергеевич Иванов","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"06/04/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"23/10/1980"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Former Chairman of the Board of ALROSA JSC"},"BirthDetails":{"Location":{"TownOfBirth":"Moscow","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"759511560","PassportAdditionalInformation":"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member, namely Sergey Borisovich IVANOV’s child.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}