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.

Serafim Vikentevich IVANOV

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1996-05-19T00:00:00.000Z
Role
Press Secretary of the “Volunteer Squad” and the Head of the Head of the regional headquarters of Yunarmia VVPOD in the Kherson region

Also known as

Aliases
\nHead of the regional headquarters of Yunarmiya VVPOD in the Kherson region · Press secretary in the organisation “Volunteer Squad” · Serafim Vikentevich Ivanov · Serafim Vikentevich IVANOV · Serafim Vikentevich IVANOV; Serafim Vikentievitj IVANOV; Серафим Викентьевич ИВАНОВ · Serafim Vikentievitj IVANOV · Викентьевич · ИВАНОВ · Серафим · Серафим Викентьевич ИВАНОВ · Серафим Викентьевич ИВАНОВ Serafim Vikentevich IVANOV Serafim Vikentievitj IVANOV

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2312) Russia 19/11/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/12/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/2875 (OJ L18122023)) Ukraine 18/12/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/12/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.