Sergei Sergeevich IVANOV

Sanctioned

Иванов Сергеи Сергеевич

Type

person

Subtype

Country

Russia

Date of birth

1980-10-23

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6759

Asset freezeTravel ban

2022-03-14activeSource

United Kingdom

UKSL

RUS1120

Asset freezeDirector disqualificationServices banTravel ban

2022-04-06activeSource

United States

SDN

34598

Asset freeze

2022-02-24activeSource

Legal bases

Australia

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendmen...

United Kingdom

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

United States

Executive Order 14024 (Russia)executive order