Sergei Borisovich Ivanov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Représentant spécial du président de la Fédération de Russie pour les questions relatives aux activités environnementales, à l'écologie et aux transports. En tant que membre du Conseil de sécurité de |
| - | Représentant spécial du président de la Fédération de Russie pour les questions relatives aux activités environnementales, à l’écologie et aux transports. En tant que membre du Conseil de sécurité de |
| - | Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| - | (UK Sanctions List Ref):RUS0728 (UK Statement of Reasons):Sergei Borisovich IVANOV is a permanent member of the Russian Security Council (RSC) and Special Representative of the President for Environme |
| - | (UK Sanctions List Ref):RUS0728 (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):RUS0728. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Borisov |
| - | Sergei Borisovich IVANOV is a permanent member of the Russian Security Council (RSC) and Special Representative of the President for Environmental Protection, Ecology and Transport. The RSC has been i |
| - | |
| - |
Adverse media
- https://www.eldiario.es/comunitat-valenciana/inversiones-red-blanqueo-mafia-rusa-ligada-pp-benidorm-altea-casas-lujo-bitcoins-discotecas_1_10611468.html
- https://cryptonomist.ch/2024/09/30/il-dipartimento-di-giustizia-degli-stati-uniti-sequestra-diversi-domini-di-exchange-di-criptovalute-collegati-alla-russia-in-una-grande-operazione-contro-il-riciclaggio-di-denaro/
- https://www.pravda.com.ua/eng/news/2024/09/26/7476982/
- https://www.newsweek.com/jessica-aber-death-2049234
- https://nypost.com/2025/03/23/us-news/jessica-aber-us-attorney-found-dead-at-43-was-in-charge-of-cases-targeting-cia-leaks-russian-fraud/
- https://nypost.com/2025/03/23/us-news/jessica-aber-us-attorney-found-dead-at-43-was-in-charge-of-cases-targeting-cia-leaks-russian-fraud/
- https://navarti.in.ua/0467523-igor-strehl-the-financial-genius-who-backed-the-wrong-crook-and-lost-his-shirt.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sergei Borisovich Ivanov have any sanctions?
Yes, Sergei Borisovich Ivanov is sanctioned by:
2. Can I receive AML sanctions alerts on Sergei 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 Sergei Borisovich Ivanov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |