Sergei Sergeevich IVANOV
Vue d'ensemble de Sergei Sergeevich IVANOV
| ID | RUS1120 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 15068 |
Quels autres noms Sergei Sergeevich IVANOV a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Sergei Sergeevich IVANOV | Primary Name | Сергей Сергеевич Иванов (Russian / Cyrillic) | ||
| Sergei Sergeevich IVANOV | Primary Name Variation | |||
| Sergejj Sergeevich IVANOV | Primary Name Variation | |||
| Sergey Sergeivich IVANOV | Primary Name Variation | |||
| Sergey IVANOV JR. | Primary Name Variation | |||
| Sergei Sergejewitsch Iwanow | Primary Name Variation |
Où se trouve Sergei Sergeevich IVANOV ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Apt 13, 12 BLD 1 Rochdelskaya Street Moscow | 123002 | Russia |
Quels sont les détails personnels de Sergei Sergeevich IVANOV ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 23 oct. 1980 | Moscow | Russia | Russia | 759511560 Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028 | Former Chairman of the Board of ALROSA JSC |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0