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 · 9 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.

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Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1960-09-07T00:00:00.000Z
Place of birth
Leningrad
Role
Chairman of the Management Board

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 · 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

Designation timeline · 9

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: 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_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗
PL_MSWIA_SANCTIONS PL-MSWIA Poland MSWiA Sanctions List Russia/Ukraine source ↗

Previous designations · 13

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/02/2022 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/02/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/02/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/02/2022 10/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 15/03/2019 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 11/11/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 24/09/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 15/03/2019 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 22

PL_MSWIA_SANCTIONSCA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATCA_DFATDGB_FCDO_SANCTIONSBE_FODCA_DFATDCA_DFATDCA_GACBE_FODBE_FODBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Igor Ivanovich SECHIN

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, ivanovich, sechin
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source

Igor Ivanovich SECHIN

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, ivanovich, sechin
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source

Igor Ivanovich SECHIN

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, ivanovich, sechin
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

More sanctioned entities from Russia / Russie

View all sanctioned entities from Russia / Russie →

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.

Frequently asked questions

Is SIECZIN Igor Iwanowicz (Sechin Igor Ivanovich) sanctioned?

Yes. SIECZIN Igor Iwanowicz (Sechin Igor Ivanovich) (individual) is subject to 9 active sanctions designations from UK OFSI, Switzerland SECO, BE FOD, EU FSF, AU DFAT, Canada DFATD, OFAC SDN, Poland MSWiA, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SIECZIN Igor Iwanowicz (Sechin Igor Ivanovich)?

SIECZIN Igor Iwanowicz (Sechin Igor Ivanovich) is listed by UK OFSI, Switzerland SECO, BE FOD, EU FSF, AU DFAT, Canada DFATD, OFAC SDN, Poland MSWiA under programs UK-Russia, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was SIECZIN Igor Iwanowicz (Sechin Igor Ivanovich) first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that SIECZIN Igor Iwanowicz (Sechin Igor Ivanovich) is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.