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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 Сергей Борисович

Date of Birth: 1953-01-31

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 90

Information:

Function: Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport
Alias: Иванов Сергей Борисович
Alias: IVANOV Sergei Borisovich
Birth: 1953-01-31

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

IVANOV Sergey Borisovich

Date of Birth: 1952-04-19

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 19 Apr 1952; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ivanov Sergey Borisovich

Date of Birth: 1953-01-31

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 80

Information:

Function: Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport
Alias: Иванов Сергей Борисович
Alias: IVANOV Sergei Borisovich
Birth: 1953-01-31

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

Ivanov Sergey Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 80

Information:

Function: Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport
Alias: Иванов Сергей Борисович
Alias: IVANOV Sergei Borisovich
Birth: 1953-01-31

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

Сергей Борисович Иванов

Date of Birth: 1953-01-31

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

Information:

Function: Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport
Alias: Иванов Сергей Борисович
Alias: IVANOV Sergei Borisovich
Birth: 1953-01-31

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

Sergey Borisovich Ivanov

Date of Birth: 1953-01-31

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

Information:

Function: Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport
Alias: Иванов Сергей Борисович
Alias: IVANOV Sergei Borisovich
Birth: 1953-01-31

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

Sergey Borisovich Ivanov

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

Information:

Function: Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport
Alias: Иванов Сергей Борисович
Alias: IVANOV Sergei Borisovich
Birth: 1953-01-31

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