Sergey Sergeevich IVANOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 26.09.2024 |
Names (4)
| Last name/Name | IVANOV |
|---|---|
| First name/Name | Sergey Sergeevich |
| Full name/Name | Sergey Sergeevich IVANOV |
| Type | Name |
| Last name/Name | OMELNITSKII |
|---|---|
| First name/Name | Sergey Sergeevich |
| Full name/Name | Sergey Sergeevich OMELNITSKII |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Taleon |
|---|---|
| Full name/Name | Taleon |
| Type | Alias |
| Quality | Weak |
| Last name/Name | UAPS |
|---|---|
| Full name/Name | UAPS |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 4015431802 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 22.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.