IVANOV Sergei

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Russia / Russie
Nationality: Russia
Date of birth: 1953-01-31T00:00:00.000Z
Place of birth: Moscow, Russia
Role: Former Chairman of the Board of ALROSA JSC

Also known as

Aliases

Ecology and Transport · IVANOV Sergei · Sergei Borisovich Ivanov · Sergei Borisovich IVANOV · Sergei Borisovich IVANOV; Сергей Борисович Иванов; Sergej Borisovitj IVANOV · Sergei IVANOV · Sergei Ivanov; セルゲイ・イワノフ · Sergei Sergeivich IVANOV · Sergei Sergejewitsch IWANOW · Sergej Borisovitj IVANOV · Sergejj Sergeevich IVANOV · Sergey IVANOV JR. · Sergey Sergeevich IVANOV · Sergey Sergeivich IVANOV · Special Representative of the President of the Russian Federation on the Issues of Environmental Activities · Борисович · Иванов · Сергей · Сергей Борисович Иванов · Сергей Борисович Иванов Sergei Borisovich IVANOV Sergej Borisovitj IVANOV · Сергей Сергеeвич Иванов

Designation timeline · 10

21 Mar 2014 — Added to Canada DFATD CA-SEMA — Canada Special Economic Measures Act Targeted-economic publisher record ↗
21 Mar 2014 — Added to Canada GAC CA-Russia — Canada GAC: Russia / 1, Part 1 Russia publisher record ↗
24 Feb 2022 — Added to Canada GAC CA-Russia — Canada GAC: Russia / 1, Part 1 Russia publisher record ↗
4 Mar 2022 — Added to Switzerland SECO CH-Situation in Ukraine — CH SECO: Situation in Ukraine Ukraine publisher record ↗
15 Mar 2022 — Added to UK OFSI UK-Russia — UK OFSI: Russia (RUS0728) Russia publisher record ↗
6 Apr 2022 — Added to UK OFSI UK-Russia — UK OFSI: Russia (RUS1120) Russia publisher record ↗
13 Sept 2024 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
13 Sept 2024 — Added to EU FSF UKR — EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine publisher record ↗
Undated — Added to OFAC SDN UKRAINE-EO13661 — OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗
Undated — Added to OFAC SDN RUSSIA-EO14024 — OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗

Sanctions programs · 16

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2024	source ↗
EU_FSF	UKR	EU FSF: UKR (2024/2455 (OJ L13092024))	Ukraine	13/09/2024	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS1120)	Russia	06/04/2022	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS0728)	Russia	15/03/2022	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	04/03/2022	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	24/02/2022	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	21/03/2014	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	21/03/2014	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	13/09/2024	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	24/02/2022	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	21/03/2014	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	21/03/2014	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 15

CA_DFATDUK_OFSIUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACCA_GACBE_FODBE_FODCA_DFATDCA_GACCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

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.

IVANOV, Sergei Borisovich

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: ivanov, sergei
✓ Both sources report nationality russia
✗ Date of birth not published by at least one source

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.