Lists of sanctions
3.15.232.244
05.02.2025 10:47:56

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 759511560
Country Russian Federation
Issue date 2
Expiration date 2

Historical data

No records
Updated: 05.02.2025. 10:16
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