Sergei Sergejewitsch Iwanow

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Sergei Sergejewitsch Iwanow

Gender: label.gender.m

Birth: 1980-10-23, 1980 Moscow

Nationality: RUS

Person type: label.person_type.P

Name original: Сергей Сергеевич Иванов

Other names: Sergei Sergeevich Ivanov, Jr Sergey Ivanov, Sergey Sergeevich Ivanov, Sergei Sergeivich Ivanov, Sergejj Sergeevich Ivanov, Sergey Sergeivich Ivanov, Ivanov Jr, Sergei Sergejewitsch Iwanow

Aliases: сергей сергеeвич иванов

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1120 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1120 (UK Statement of Reasons):Sergei Sergeivich IVANOV is CEO of Alrosa, a diamond mining company, part-owned by the Russian State. Sergi Sergeivich IVANOV is an involved p
-	(UK Sanctions List Ref):RUS1120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Sergeiv
-	Sergei Sergeivich IVANOV is CEO of Alrosa, a diamond mining company, part-owned by the Russian State. Sergi Sergeivich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 20
-	Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting
-	(UK Sanctions List Ref):RUS1120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Sergeev
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Frequently Asked Questions

1. Does Sergei Sergejewitsch Iwanow have any sanctions?

Yes, Sergei Sergejewitsch Iwanow is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Sergejewitsch Iwanow?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sergei Sergejewitsch Iwanow:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.