Sergey Borisovich Ivanov

Sanctioned

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Last update: 05/06/2026

Name: Sergey Borisovich Ivanov

Gender: label.gender.m

Birth: 1952-04-19

Nationality: RUS

Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République po
-	(UK Sanctions List Ref):RUS1013 (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

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Sergey Borisovich Ivanov have any sanctions?

Yes, Sergey Borisovich Ivanov is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Borisovich Ivanov?

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 Sergey Borisovich Ivanov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.