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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

Сергей Борисович Иванов

Date of Birth: 1953-01-31

Type: individual

Updated: 2026-09-10 06:02:32

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

Sergey Borisovich Ivanov

Date of Birth: 1953-01-31

Type: individual

Updated: 2026-09-10 06:02:32

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

Sergey Borisovich Ivanov

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 06:02:32

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

Иванов Сергей Борисович

Date of Birth: 1953-01-31

Type: individual

Updated: 2026-09-10 06:02:32

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

Иванов Сергей Борисович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 05:10:01

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ivanov-sergej-borisovich

IVANOV Sergey Borisovich

Date of Birth: 1952-04-19

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 75

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: 2026-09-10 06:02:32

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

Ivanov Sergey Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 06:02:32

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

Ivanov Sergey Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 05:10:01

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ivanov-sergej-borisovich