Sergei Sergeevich IVANOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: IVANOV, Sergei Borisovich) |
| Date of publication | 25.02.2022 |
Names (3)
| Last name/Name | IVANOV |
|---|---|
| First name/Name | Sergei Sergeevich |
| Full name/Name | Sergei Sergeevich IVANOV |
| Type | Name |
| Last name/Name | IVANOV JR. |
|---|---|
| First name/Name | Sergey |
| Full name/Name | Sergey IVANOV JR. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IVANOV |
|---|---|
| First name/Name | Sergey Sergeevich |
| Full name/Name | Sergey Sergeevich IVANOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 12 BLD 1 Rochdelskaya Street Apt 13 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 759511560 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 05:16
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