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Sergei Borisovich IVANOV

Person of interest · Diplomat · Political · Sanctioned entity
Sergei Borisovich IVANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIVANOV Sergey Borisovich · IVANOV, Sergei Borisovich · Ivanov Sergei Borisovich · Ivanov Sergey Borisovich · Ivanov Serhii Borysovych · 32 more...[sources]
Other nameIVANOV SERGEI · Ivanov Sergei Borisovich · Lt Gen. Sergey Borisovich IVANOV · Sergei Borisovich Ivanov · Sergei IVANOV · 16 more...[sources]
Birth date[sources]
Place of birthLeningrad, RSFSR, USSR · Saint Petersburg · St Petersburg, Russia · St. Petersburg, Russia · Російська Федерація, м. Санкт-Петербург · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameSergei · Sergei Borisovich · Sergei  · Sergey · Сергей[sources]
INN7704274402 · 773713342239[sources]
KeywordsNational government · Посадовці Адміністрації президента рф та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameIVANOV · Ivanov · Иванов[sources]
PatronymicBorisovich · Борисович[sources]
Second nameBorisovich[sources]
Wikidata IDQ204027[sources]
PositionFirst Deputy Chairman of the Government of the Russian Federation (2007-2008) · Kremlin Chief of Staff (2011-2016) · Minister of Defense (2001-2007) · Organizers of political repressions · Secretary of the Security Council of Russia (1999-2001) · 16 more...[sources]
EducationAcademy of Foreign Intelligence · Faculty of Philology of Saint Petersburg State University · Saint Petersburg State University[sources]
ReligionEastern Orthodoxy · Russian Orthodox Church[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Formerly Chief of Staff of the Presidential Executive Office. As such, responsible for setting Russia’s policy on Ukraine. Currently, Russian President's special envoy on environment and transport issues (since 12 August 2016). Retained permanent membership of the Russian Security Council

— Australian Sanctions Consolidated List,

Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.

— Swiss SECO Sanctions/Embargoes,

Représentant spécial du président de la Fédération de Russie pour les questions relatives aux activités environnementales, à l'écologie et aux transports. En tant que membre du Conseil de sécurité de la Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.

— French Freezing of Assets,

Current member of Russian Security Council, former chief of staff to Presidential executive office.

— New Zealand Russia Sanctions,

Chairman of the Board of Directors of OJSC Rostelecom, Member of the Rostec Supervisory Board

— ACF List of bribetakers and warmongers non-official source,

Chairman of the Board of Directors of PJSC Rostelecom. This Internet provider provided communication services on the territory of Ukraine during the Russian occupation through a subsidiary, Miranda-Media, using stolen equipment from Ukrainian providers. Facilitated the installation of TSPU (DPI) on their networks and the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship

— ACF List of bribetakers and warmongers non-official source,

Special representative of the President of the Russian Federation on environmental protection, ecology and transport. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source,

Russian senior official and statesman

— Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Politically Exposed Persons183,233

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-23-ru-sergei-ivanov · gb-hmt-14679 · nz-ru-ind-6 · NK-5TwWVTQXJ3nppCTXuxKtj7 · ua-nabc-person-660-ivanov-sergey-borisovich · ch-seco-50359 · eu-tb-logical-135816 · acf-8e382e49e62d9ed261f3b85962bfd3e28deaa92b · ja-mof-545021cd99dce488481fdc74f0e62406b5f07ff7 · nz-ru-ind-6-sergei-ivanov · au-dfat-2693-sergei-borisovich-ivanov · ua-nsdc-person-82-2019-3884 · fr-ga-4249 · ofac-16688 · ua-nabc-person-660-ivanov-sergei-borisovich · ua-nsdc-13913-ivanov-sergij-borisovic · NK-cGtSLZah8YZTNeviq2a7iN · ca-sema-russia-1-23 · ua-nazk-person-660 · acf-a17923aa07886bae08da86b2b62047b513db9cf5 · acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219 · eu-fsf-eu-7488-73

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