Sergeevich Ivanov
Sergeevich Ivanov - Buscar Personas en bases de datos con información pública del Registro Nacional Sergei Sergeevich Ivanov | Nombre : | Sergei Sergeevich Ivanov | | Alias : | IVANOV, Sergei Sergeevich; Ivanov Sergei Sergeevich; Ivanov Sergey; Ivanov Sergey Sergeevich; Ivanov Serhii Serhiiovych; SERGEI SERGEEVICH IVANOV; Sergei (Sergey) Sergeevich Ivanov; Sergei Iwanow; Sergei Sergeevich IVANOV; Sergei Sergeivich IVANOV; Sergei Sergejewitsch IWANOW; Sergei Sergejewitsch Iwanow; Sergej Ivanov; Sergej Sergejevič Ivanov; Sergejj Sergeevich IVANOV; Sergey IVANOV JR.; Sergey Ivanov; Sergey Ivanov Jr.; Sergey Sergeevich IVANOV; Sergey Sergeevich Ivanov; Sergey Sergeivich IVANOV; Sergey Sergeyevich Ivanov; Іванов Сергій Сергійович; Иванов Сергей Сергеевич; Иванов, Сергей Сергеевич; СЕРГЕЙ СЕРГЕЕВИЧ ИВАНОВ; Сергеи Сергеевич Иванов; Сергей Сергеeвич Иванов; Сергей Сергеевич Иванов; Сергій Іванов; セルゲイ・S・イワノフ | | Fecha de nacimiento : | 1980-10-23 | | País : | ru;suhh | | Dirección : | 12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow;Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow;Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, Russia, 123002;MOSCOW, RUS, 123002;Російська Федерація, м. Москва | | Referencia : | 759511560; 770307468762; Q29865118 | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19;Autonomous (Russia) - 2022-03-14;Reciprocal - 2022-02-24;"Russia - 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. - Asset Freeze Targets - 2022";Russia / Russie - 1;Russia Sanctions Act 2022 - Person of influence linked to the Russian administration including significant economic actors - Sanctioned - 2022-03-18;SDN List - Executive Order 14024 (Russia);"The Russia (Sanctions) (EU Exit) Regulations 2019 - 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. - 2022-04-06";資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-03-25 | | Fuente : | ACF List of War Enablers;Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;New Zealand Russia Sanctions;Russian Unified State Register of Legal Entities (as at Jan 1, 2022);UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest | | Fecha : | 2024-06-28T07:55:04 |
Sergei Sergeevich Ivanov | Detalle : | Sergei Sergeevich Ivanov | | Tipo : | Person | | Nombre Completo : | Sergej Sergejevič Ivanov; Sergei Sergeivich IVANOV; Sergei (Sergey) Sergeevich Ivanov; Ivanov Serhii Serhiiovych; Сергій Іванов; СЕРГЕЙ СЕРГЕЕВИЧ ИВАНОВ; Sergej Ivanov; Сергей Сергеевич Иванов; Іванов Сергій Сергійович; IVANOV, Sergei Sergeevich; Ivanov Sergey Sergeevich; SERGEI SERGEEVICH IVANOV; Sergei Sergejewitsch Iwanow; Sergey Sergeivich IVANOV; セルゲイ・S・イワノフ; Сергеи Сергеевич Иванов; Sergei Sergeevich IVANOV; Sergei Sergeevich Ivanov; Sergey IVANOV JR.; Sergey Ivanov; Sergejj Sergeevich IVANOV | | Alias : | Sergei Sergejewitsch IWANOW; Sergey Sergeyevich Ivanov; Иванов Сергей Сергеевич; Sergey Sergeevich IVANOV; Sergey IVANOV JR.; Sergey Ivanov Jr.; Sergey Sergeivich IVANOV; Иванов, Сергей Сергеевич; Sergey Sergeevich Ivanov; Сергей Сергеевич Иванов; Sergejj Sergeevich IVANOV; Іванов Сергій Сергійович; Сергей Сергеeвич Иванов; Ivanov Sergei Sergeevich; Sergei Iwanow; Ivanov Sergey | | Nombre : | SERGEI SERGEEVICH; Sergey; Сергеи; Sergei; СЕРГЕЙ; Sergei Sergeivich; Sergejj | | Apellido : | ИВАНОВ; Iwanow; IVANOV; IVANOV JR.; IWANOW; Иванов; Ivanov; Ivanov Jr. | | Género : | male | | Fecha de nacimiento : | 1980-10-23 | | Lugar de Nacimiento : | Moscow; モスクワ（ロシア）; Moscow
Russia; Moscow, Russia | | Posición : | Top Management of State Owned Companies; セルゲイ・イワノフの親族; Руководители госкомпаний; Former Chairman of the Board of ALROSA JSC; Relative of Sergei Ivanov | | Ubicación : | addr-a4db7cbeedd598235aa5a482474f148152a7baed; 12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow; Address; ru; 12 BLD 1 Rochdelskaya Street Apt 13; 12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow; Moscow; 123002; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-7260b2d7168e7d06946f9d5de0f6359924d06ac8; Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow; Address; Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow; 123002; ru; ; gb_hmt_sanctions; 2022-04-06T18:21:01; 2024-07-25T12:14:03; 2023-07-03T20:03:26; | | País : | ru | | Nacionalidad : | suhh; ru | | Notas : | CEO of ALROSA; российский управленец; CEO of Alrosa, board member of Gazprombank; Member of the Board of Directors of JSC ROSNEFTEGAZ
Performs the functions of the sole executive body of PJSC ALROSA.
Member of the collegial executive body of PJSC ALROSA.
Member of the Supervisory Board of PJSC ALROSA
Member of the Board of Directors of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES)
Member of the Board of Directors of JSC Gazprombank | | Dirección : | 12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow; Російська Федерація, м. Москва; Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, Russia, 123002; MOSCOW, RUS, 123002 | | Familiar : | ofac-555dd0ed3a7bc9e2a64afbad163fe86c685c994d; Family; Family; Q204027; Sergei Borisovich IVANOV; Person; спеціальний представник Президента РФ з питань природоохоронної діяльності, екології та транспорту; член наглядової ради Державної корпорації з сприяння розроблення, виготовлення і експорту високотехнологічної промислової продукції «Ростех»; Kremlin Chief of Staff (2011-2016); First Deputy Chairman of the Government of the Russian Federation (2007-2008); Special Presidential Representative for Environmental Protection, Ecology and Transport. Member of the Russian Security Council.; Secretary of the Security Council of Russia (1999-2001); Организаторы политических репрессий; Руководители госкомпаний; спеціальний представник Президента РФ з питань природоохоронної діяльності, екології і транспорту; Minister of Defense (Russia) (2001-2007); ロシア連邦自然保護活動・エコロジー・運輸問題担当大統領特使; Organizers of political repressions; колишній голова Адміністрації Президента РФ; Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport; Special Presidential Representative for Environmental Protection, Ecology, and Transport of the Russian Federation; Высшие федеральные чиновники; Senior Federal Officials; Top Management of State Owned Companies; Special Presidential Representative for Environmental Protection, Ecology and Transport; Sergei Borisovich; Sergey; Sergei ; Sergei; Сергей; SERGEI BORISOVICH; Serghei Ivanov; Սերգեյ Իվանով; Ivanov Sergey Borisovich; SERGEI BORISOVICH IVANOV; 세르게이 이바노프; Sergejs Ivanovs; Sergueï Ivanov; Serguéi Ivanov; Sergejus Ivanovas; Sergej Ivanov; Siergiej Iwanow; Serguei Ivanov; セルゲイ・イワノフ; سيرجي إيفانوف; سرگئی ایوانوف; Ivanov Sergei Borisovich; Sergei Ivanov; Sergej Borisovič Ivanov; IVANOV, Sergei Borisovich; Sergei Borisovich Ivanov; სერგეი ივანოვი; Sergej Borisovitj IVANOV; Sergei Borisovich IVANOV; Іванов Сергій Борисович; Ivanov Serhii Borysovych; סרגיי איבנוב; Сяргей Барысавіч Іваноў; Сергеј Иванов; Sergei Borissowitsch Iwanow; Sergei IVANOV; Szergej Boriszovics Ivanov; Sergey İvanov; 谢尔盖·伊万诺夫; Сергей Борисович Иванов; Сергей Иванов; IVANOV; Ivanov; Иванов; 2022-02-25; suhh; ru; 1953-01-31; Chairman of the Board of Directors of OJSC Rostelecom, Member of the Rostec Supervisory Board; 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.; 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.; Russian senior official and statesman; Current member of Russian Security Council, former chief of staff to Presidential executive office.; 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.; 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.; 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; 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; St Petersburg, Russia; Російська Федерація, м. Санкт-Петербург; St. Petersburg
Russia; St. Petersburg, Russia; St. Petersburg; Saint Petersburg; role.pep; sanction; role.diplo; poi; Sergey IVANOV; ИВАНОВ Сергей Борисович; Иванов, Сергей Борисович; Sergej Ivanov; Serguei Ivanov; Иванов Сергей Борисович; Lt Gen. Sergey Borisovich IVANOV; Ivanov Sergei Borisovich; Sergei Borisovich Ivanov; Серге́й Бори́сович Ивано́в; Серге́й Ивано́в; Serhii Borysovych IVANOV; Serguei Boríssovitx Ivanov; Іванов Сергій Борисович; IVANOV SERGEI; ИВАНОВ СЕРГЕЙ БОРИСОВИЧ; Siergiej Borisowicz Iwanow; Sergei IVANOV; Sergej Borisovitj Ivanov; Сергей Иванов; Sergej Iwanow; 7704274402; National government; Eastern Orthodoxy; Russian Orthodox Church; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16688; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4249; Борисович; Borisovich; Faculty of Philology of Saint Petersburg State University; Saint Petersburg State University; Academy of Foreign Intelligence; addr-2dc8b4197d41b55f28b927b4188caeacb86d72f3; addr-2889932dea3bae80b833046345891134966d3ecd; 2024-07-12; ru; male; MOSCOW, RUS; 12 BLD 1 Rochdelskaya Street Apt 13; Moscow; ru; Borisovich; Q204027; acf-8e382e49e62d9ed261f3b85962bfd3e28deaa92b; ua-nazk-person-660; ca-sema-1-23-ru-sergei-ivanov; usgsa-s4mrky6jy; fr-ga-4249; gb-fcdo-rus0728; nz-ru-ind-6-sergei-ivanov; ua-nabc-person-660-ivanov-sergei-borisovich; ua-nsdc-13913-ivanov-sergij-borisovic; acf-a17923aa07886bae08da86b2b62047b513db9cf5; nz-ru-ind-6; eu-tb-logical-135816; au-dfat-2693-sergei-borisovich-ivanov; ch-seco-50359; NK-5TwWVTQXJ3nppCTXuxKtj7; ja-mof-545021cd99dce488481fdc74f0e62406b5f07ff7; ua-nabc-person-660-ivanov-sergey-borisovich; acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219; ofac-16688; eu-fsf-eu-7488-73; ua-nsdc-person-82-2019-3884; gb-hmt-14679; NK-cGtSLZah8YZTNeviq2a7iN; ca-sema-russia-1-23; us_ofac_sdn; au_dfat_sanctions; eu_fsf; ua_nsdc_sanctions; ru_acf_bribetakers; ca_dfatd_sema_sanctions; be_fod_sanctions; wd_peps; gb_fcdo_sanctions; eu_travel_bans; fr_tresor_gels_avoir; nz_russia_sanctions; us_trade_csl; jp_mof_sanctions; wikidata; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions; 2022-04-27T18:12:14; 2024-07-25T12:43:03; 2024-07-17T00:47:02; 1; Q29865118; Family member of; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2023-04-20T10:27:20; ; wd-p22-q204027-q29865118; Family; Family; Q204027; Sergei Borisovich IVANOV; Person; спеціальний представник Президента РФ з питань природоохоронної діяльності, екології та транспорту; член наглядової ради Державної корпорації з сприяння розроблення, виготовлення і експорту високотехнологічної промислової продукції «Ростех»; Kremlin Chief of Staff (2011-2016); First Deputy Chairman of the Government of the Russian Federation (2007-2008); Special Presidential Representative for Environmental Protection, Ecology and Transport. Member of the Russian Security Council.; Secretary of the Security Council of Russia (1999-2001); Организаторы политических репрессий; Руководители госкомпаний; спеціальний представник Президента РФ з питань природоохоронної діяльності, екології і транспорту; Minister of Defense (Russia) (2001-2007); ロシア連邦自然保護活動・エコロジー・運輸問題担当大統領特使; Organizers of political repressions; колишній голова Адміністрації Президента РФ; Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport; Special Presidential Representative for Environmental Protection, Ecology, and Transport of the Russian Federation; Высшие федеральные чиновники; Senior Federal Officials; Top Management of State Owned Companies; Special Presidential Representative for Environmental Protection, Ecology and Transport; Sergei Borisovich; Sergey; Sergei ; Sergei; Сергей; SERGEI BORISOVICH; Serghei Ivanov; Սերգեյ Իվանով; Ivanov Sergey Borisovich; SERGEI BORISOVICH IVANOV; 세르게이 이바노프; Sergejs Ivanovs; Sergueï Ivanov; Serguéi Ivanov; Sergejus Ivanovas; Sergej Ivanov; Siergiej Iwanow; Serguei Ivanov; セルゲイ・イワノフ; سيرجي إيفانوف; سرگئی ایوانوف; Ivanov Sergei Borisovich; Sergei Ivanov; Sergej Borisovič Ivanov; IVANOV, Sergei Borisovich; Sergei Borisovich Ivanov; სერგეი ივანოვი; Sergej Borisovitj IVANOV; Sergei Borisovich IVANOV; Іванов Сергій Борисович; Ivanov Serhii Borysovych; סרגיי איבנוב; Сяргей Барысавіч Іваноў; Сергеј Иванов; Sergei Borissowitsch Iwanow; Sergei IVANOV; Szergej Boriszovics Ivanov; Sergey İvanov; 谢尔盖·伊万诺夫; Сергей Борисович Иванов; Сергей Иванов; IVANOV; Ivanov; Иванов; 2022-02-25; suhh; ru; 1953-01-31; Chairman of the Board of Directors of OJSC Rostelecom, Member of the Rostec Supervisory Board; 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.; 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.; Russian senior official and statesman; Current member of Russian Security Council, former chief of staff to Presidential executive office.; 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.; 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.; 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; 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; St Petersburg, Russia; Російська Федерація, м. Санкт-Петербург; St. Petersburg
Russia; St. Petersburg, Russia; St. Petersburg; Saint Petersburg; role.pep; sanction; role.diplo; poi; Sergey IVANOV; ИВАНОВ Сергей Борисович; Иванов, Сергей Борисович; Sergej Ivanov; Serguei Ivanov; Иванов Сергей Борисович; Lt Gen. Sergey Borisovich IVANOV; Ivanov Sergei Borisovich; Sergei Borisovich Ivanov; Серге́й Бори́сович Ивано́в; Серге́й Ивано́в; Serhii Borysovych IVANOV; Serguei Boríssovitx Ivanov; Іванов Сергій Борисович; IVANOV SERGEI; ИВАНОВ СЕРГЕЙ БОРИСОВИЧ; Siergiej Borisowicz Iwanow; Sergei IVANOV; Sergej Borisovitj Ivanov; Сергей Иванов; Sergej Iwanow; 7704274402; National government; Eastern Orthodoxy; Russian Orthodox Church; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16688; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4249; Борисович; Borisovich; Faculty of Philology of Saint Petersburg State University; Saint Petersburg State University; Academy of Foreign Intelligence; addr-2dc8b4197d41b55f28b927b4188caeacb86d72f3; addr-2889932dea3bae80b833046345891134966d3ecd; 2024-07-12; ru; male; MOSCOW, RUS; 12 BLD 1 Rochdelskaya Street Apt 13; Moscow; ru; Borisovich; Q204027; acf-8e382e49e62d9ed261f3b85962bfd3e28deaa92b; ua-nazk-person-660; ca-sema-1-23-ru-sergei-ivanov; usgsa-s4mrky6jy; fr-ga-4249; gb-fcdo-rus0728; nz-ru-ind-6-sergei-ivanov; ua-nabc-person-660-ivanov-sergei-borisovich; ua-nsdc-13913-ivanov-sergij-borisovic; acf-a17923aa07886bae08da86b2b62047b513db9cf5; nz-ru-ind-6; eu-tb-logical-135816; au-dfat-2693-sergei-borisovich-ivanov; ch-seco-50359; NK-5TwWVTQXJ3nppCTXuxKtj7; ja-mof-545021cd99dce488481fdc74f0e62406b5f07ff7; ua-nabc-person-660-ivanov-sergey-borisovich; acf-4976519ba6db4ffb2e734f22f6d5835cf63ae219; ofac-16688; eu-fsf-eu-7488-73; ua-nsdc-person-82-2019-3884; gb-hmt-14679; NK-cGtSLZah8YZTNeviq2a7iN; ca-sema-russia-1-23; us_ofac_sdn; au_dfat_sanctions; eu_fsf; ua_nsdc_sanctions; ru_acf_bribetakers; ca_dfatd_sema_sanctions; be_fod_sanctions; wd_peps; gb_fcdo_sanctions; eu_travel_bans; fr_tresor_gels_avoir; nz_russia_sanctions; us_trade_csl; jp_mof_sanctions; wikidata; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions; 2022-04-27T18:12:14; 2024-07-25T12:43:03; 2024-07-17T00:47:02; 1; Q29865118; father; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | au-dfat-fd65315ccb1636e744a0ffb8363692ed93b76a7a; Autonomous (Russia); Sanction; Autonomous (Russia); Department of Foreign Affairs and Trade; Q29865118; au; Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2022-03-14; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; ca-sema-83599dcb184dc6abccd22ac2377aaf9eac79bdc3; Russia / Russie; Sanction; Russia / Russie; Global Affairs Canada; Q29865118; 484; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ca; 1; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; gb-fcdo-be84e22ad32cfd4077bdd30042dbf6fc196b5abb; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; UK; Foreign, Commonwealth & Development Office; 2024-02-21; 2022-04-06; Asset freeze; Travel Ban; Trust Services Sanctions; Q29865118; gb; The Russia (Sanctions) (EU Exit) Regulations 2019; RUS1120; https://www.gov.uk/government/publications/the-uk-sanctions-list; 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.; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f; Russia; Sanction; RUS1120; Asset Freeze Targets; gb; Q29865118; Russia; 2024; Asset freeze; 2022; 2022; 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.; Trust services; UK; Office of Financial Sanctions Implementation; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2024-02-22T14:14:01; ; ja-mof-358589f588e47a08f4d2be7b531ba0a06b8a0050; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; Sanction; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; Q29865118; jp; Ministry of Finance; 2022-03-25; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 82; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; nz-ru-650b388959c3357b52895e6d88b674823798a47c; Russia Sanctions Act 2022; Sanction; Russia Sanctions Act 2022; Travel Ban; Ship Ban; Asset Freeze; Service Prohibition; Dealing with Securities; Aircraft Ban; Sanctioned; nz; 2022-03-18; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; 2022-04-05; Q29865118; Person of influence linked to the Russian administration including significant economic actors; Ministry of Foreign Affairs and Trade; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2024-07-24T22:58:03; 2024-03-21T15:31:49; ; ofac-9734ee4d590f62b08b771133ddf633d56c2f17ec; SDN List; Sanction; 34598; SDN List; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 14024 (Russia); Office of Foreign Assets Control; Secondary sanctions risk: See Section 11 of Executive Order 14024.; RUSSIA-EO14024; Block; Q29865118; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; ua-nsdc-d983b0aad7afb2ebdea44f603ac5ac62bb9cda11; 726/2022; Sanction; заборона на набуття у власність земельних ділянок; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; обмеження торговельних операцій; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; позбавлення державних нагород України, інших форм відзначення; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона передання технологій, прав на об’єкти права інтелектуальної власності; active; 726/2022; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; ua; National Security and Defense Council; Q29865118; 2022-10-19; 2032-10-19; Десять років; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-63f0739cde011fc57d6ce9c554af0f71c0110d1e; Reciprocal; Sanction; 2022-02-24; S4MRKY6LB; PII data has been masked from view; us; 2022-03-14; TREAS-OFAC; Prohibition/Restriction; Q29865118; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34598 | | Educación : | Moscow State Institute of International Relations | | Tema : | role.rca; poi; sanction | | Información : | us_ofac_sdn; au_dfat_sanctions; ru_acf_bribetakers; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; wd_curated; nz_russia_sanctions; ext_ru_egrul; jp_mof_sanctions; gb_fcdo_sanctions; wikidata; us_trade_csl; gb_hmt_sanctions; us_sam_exclusions | | Persona con Información Pública : | Id Q29865118 |
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