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.

Sergey Yurevich IGNATOV

⚠ Sanctioned · 5 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
Nationality
RUS
Date of birth
1967-01-07T00:00:00.000Z
Place of birth
Michurinsk
Role
(1) Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic' (2) Former Commander of 8th Army of the Russian Armed Force

Also known as

Aliases
Commander of the Moscow Military District (since May 2024).\nFormer Commander of the Russian Southern Military District. Former Chief of Staff and former First Deputy Commander of the Russian Southern Military District. \nFormer so-called Commander in Chief of the People’s Militia of the "Luhansk People’s Republic". \nFormer Commander of 8th Army of the Russian Armed Force. · Kuzovlev · Kuzovliov · Lt. Gen. Serhiy Yuriyovych KOZOVLEV · Sergej Jurjevitj IGNATOV · Sergej Jurjevitj KUZOVLEV · Sergej Jurjevitj TAMBOV · Sergey Ignatov · Sergey IGNATOV · Sergey KUZOVLEV · Sergey Tambov · Sergey Yurevich Ignatov · Sergey Yurevich IGNATOV · Sergey Yurevich IGNATOV Сергей Юрьевич ИГНАТОВ Sergey Yurevich KUZOVLEV Сергей Юрьевич ТAMБOB Сергей Юрьевич КУЗОВЛЕВ Sergey Yurevich TAMBOV Sergej Jurjevitj TAMBOV Sergej Jurjevitj IGNATOV Sergej Jurjevitj KUZOVLEV · Sergey Yurevich Kuzovlev · Sergey Yurevich KUZOVLEV · Sergey Yurevich TAMBOV · Tambov · TAMBOV · ИГНАТОВ · КУЗОВЛЕВ · Сергей · Сергей Юрьевич ИГНАТОВ · Сергей Юрьевич КУЗОВЛЕВ · Сергей Юрьевич ТAMБOB · ТAMБOB · Юрьевич

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0105) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 02/10/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/03/2015 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOAU_DFATBE_FOD

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.

Sergey Yurevich KUZOVLEV

Russian
Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: kuzovlev, sergey, yurevich
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine
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.