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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ИВАНОВ Серафим Викентьевич

Date of Birth: 1996-05-19

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 90

Information:

Remark: Suspected location: 
St. Petersburg, Russian Federation
Function: Press secretary in the organisation “Volunteer Squad”; 
Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region
Alias: ИВАНОВ Серафим Викентьевич
Alias: IVANOV Serafim Vikentevich
Alias: IVANOV Serafim Vikentievitj
Birth: 1996-05-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IVANOV Serafim Vikentevich

Date of Birth: 1996-05-19

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 80

Information:

Remark: Suspected location: 
St. Petersburg, Russian Federation
Function: Press secretary in the organisation “Volunteer Squad”; 
Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region
Alias: ИВАНОВ Серафим Викентьевич
Alias: IVANOV Serafim Vikentevich
Alias: IVANOV Serafim Vikentievitj
Birth: 1996-05-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IVANOV Serafim Vikentevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 80

Information:

Remark: Suspected location: 
St. Petersburg, Russian Federation
Function: Press secretary in the organisation “Volunteer Squad”; 
Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region
Alias: ИВАНОВ Серафим Викентьевич
Alias: IVANOV Serafim Vikentevich
Alias: IVANOV Serafim Vikentievitj
Birth: 1996-05-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Серафим Викентьевич ИВАНОВ

Date of Birth: 1996-05-19

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 75

Information:

Remark: Suspected location: 
St. Petersburg, Russian Federation
Function: Press secretary in the organisation “Volunteer Squad”; 
Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region
Alias: ИВАНОВ Серафим Викентьевич
Alias: IVANOV Serafim Vikentevich
Alias: IVANOV Serafim Vikentievitj
Birth: 1996-05-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Serafim Vikentevich IVANOV

Date of Birth: 1996-05-19

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 75

Information:

Remark: Suspected location: 
St. Petersburg, Russian Federation
Function: Press secretary in the organisation “Volunteer Squad”; 
Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region
Alias: ИВАНОВ Серафим Викентьевич
Alias: IVANOV Serafim Vikentevich
Alias: IVANOV Serafim Vikentievitj
Birth: 1996-05-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Serafim Vikentevich IVANOV

Date of Birth: 1996-05-19

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 75

Information:

Position: Press Secretary of the “Volunteer Squad” and the Head of the Head of the regional headquarters of Yunarmia VVPOD in the Kherson region
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2312. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/11/2024. (UK Statement of Reasons):"Serafim Vikentevich IVANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in, providing support for, or promoting  any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine , namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as Federal Coordinator and Press Secretary of the “Volunteer Company” of the Combat Brotherhood, and Head of the Regional Headquarters of All-Russian Young Army Military Patriotic Social Movement (Yunarmia) in Kherson."  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Serafim Vikentevich IVANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 75

Information:

Remark: Suspected location: 
St. Petersburg, Russian Federation
Function: Press secretary in the organisation “Volunteer Squad”; 
Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region
Alias: ИВАНОВ Серафим Викентьевич
Alias: IVANOV Serafim Vikentevich
Alias: IVANOV Serafim Vikentievitj
Birth: 1996-05-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions