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Sergey Pavlovich IVANOV

Sanctioned

Сергей Павлович ИВАНОВ

Type

person

Subtype

Country

Russia

Date of birth

1952-04-19

Listings

8 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland2 Listings

Asset freeze

European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings8

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6993

Asset freezeTravel ban

2022-04-21activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:605

Other measure

2022-03-23activeSource

Switzerland

SECO Consolidated List

51652

Asset freeze

2022-03-16activeSource

Switzerland

SECO Consolidated List

58123

Asset freeze

2022-12-21delistedSource

European Union

EU FSF

EU.7646.23

Asset freeze

2022-03-09activeSource

European Union

EU FSF

EU.9238.89

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5230

Asset freeze

activeSource

United Kingdom

UKSL

RUS1013

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

Source

European Union

EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)

Source

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

Source

France

2488

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument