amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

SIECZIN Igor Iwanowicz (Sechin Igor Ivanovich)

⚠ Sanctioned · 10 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1960-09-07T00:00:00.000Z
Place of birth
Leningrad
Role
(1) Chief Executive Officer (2) Chairman of the Management Board (3) Deputy Chairman of the Board of Directors, Rosneft

Also known as

Aliases
CEO of Rosneft · Igor'] · Igor Ivanovich Sechin · Igor Ivanovich SECHIN · Igor Ivanovich SECHIN · Igor Ivanovich SECHIN; Игорь Иванович СЕЧИН; Igor Ivanovič SEČIN; Igor Ivanovitj SETJIN · Igor Ivanovič SEČIN · Igor Ivanovitj SETJIN · Igor SECHIN · Igor Sechin; イーゴリ・セーチン · Russian state oil company and one of the world's largest crude oil producers · ['SECHIN · SECHIN Igor Ivanovich · SECHIN, Igor Ivanovich · SIECZIN Igor Iwanowicz (Sechin Igor Ivanovich) · Иванович · Игорь · Игорь Иванович СЕЧИН · Игорь Иванович СЕЧИН Igor Ivanovich SECHIN Igor Ivanovič SEČIN Igor Ivanovitj SETJIN · СЕЧИН

Sanctions programs · 16

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0273) Russia 10/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/02/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/336 (OJ L58)) Ukraine 28/02/2022 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 26/02/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 15/03/2019 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 source ↗
PL_MSWIA_SANCTIONS PL-MSWIA Poland MSWiA Sanctions List Russia/Ukraine source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/02/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 15/03/2019 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗

Listed on · 15

PL_MSWIA_SANCTIONSCA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.