co
Corporate
Observer
主页
数据
英国
制裁
Sergei Sergeevich IVANOV

Sergei Sergeevich IVANOV

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • Sergei Sergeevich IVANOV 概述

    IDRUS1120
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID15068

    Sergei Sergeevich IVANOV 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Sergei Sergeevich IVANOVPrimary NameСергей Сергеевич Иванов (Russian / Cyrillic)
    Sergei Sergeevich IVANOVPrimary Name Variation
    Sergejj Sergeevich IVANOVPrimary Name Variation
    Sergey Sergeivich IVANOVPrimary Name Variation
    Sergey IVANOV JR.Primary Name Variation
    Sergei Sergejewitsch IwanowPrimary Name Variation

    Sergei Sergeevich IVANOV 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    Apt 13, 12 BLD
    1 Rochdelskaya Street
    Moscow
    		123002Russia

    Sergei Sergeevich IVANOV 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    Male 1980年10月23日MoscowRussiaRussia759511560 Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028Former Chairman of the Board of ALROSA JSC

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0