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IVANOV Sergey Pavlovich

⚠ Sanctioned · 8 active programs
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.

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Identity

Type
person
Country
Russia / Russie
Nationality
RUS RUS
Date of birth
1952-04-19T00:00:00.000Z
Place of birth
Leningrad St. Petersburg
Role
Member of the Federation Council of the Russian Federation

Also known as

Aliases
IVANOV Sergey Pavlovich · member of the Federation Council · Member of the Federation Council of the Russian Federation · Sergej Pavlovitj IVANOV; Sergey Pavlovich IVANOV; Сергей Павлович ИВАНОВ · Sergey Pavlovich Ivanov · Sergey Pavlovich IVANOV · ИВАНОВ · Павлович · Сергей · Сергей Павлович Иванов · Сергей Павлович ИВАНОВ · Сергей Павлович ИВАНОВ Sergey Pavlovich IVANOV · Сергей Павлович ИВАНОВ Sergey Pavlovich IVANOV Sergej Pavlovitj IVANOV

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/2476 (OJ L322-I)) Ukraine 16/12/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 23/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1013) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗

Previous designations · 7

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 14/03/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 10/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 23/03/2022 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 15

CA_DFATDBE_FODBE_FODUK_OFSIEU_FSFCH_SECOCH_SECOCA_GACBE_FODBE_FODBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

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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 IVANOV Sergey Pavlovich sanctioned?

Yes. IVANOV Sergey Pavlovich (individual) is subject to 8 active sanctions designations from BE FOD, Switzerland SECO, EU FSF, Canada DFATD, Canada GAC, UK OFSI, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned IVANOV Sergey Pavlovich?

IVANOV Sergey Pavlovich is listed by BE FOD, Switzerland SECO, EU FSF, Canada DFATD, Canada GAC, UK OFSI under programs BE-NATIONAL, CH-Situation in Ukraine, UKR. See the designations for the issuing authority and source URL of each.

When was IVANOV Sergey Pavlovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that IVANOV Sergey Pavlovich 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.