Sergei Borisovich Ivanov
Sanciones
| 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 |
| - | |
| - |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Sergei Borisovich Ivanov sanciones internacionales?
Sí, Sergei Borisovich Ivanov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sergei Borisovich Ivanov?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Sergei Borisovich Ivanov:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |