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Sanctions Screening

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Sanctioned Entity Found

IVANOV JR. Sergey

Date of Birth: 1980-10-23

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/34598
uid: 34598
firstName: Sergei Sergeevich
lastName: IVANOV
sdnType: Individual
remarks: (Linked To: IVANOV, Sergei Borisovich)
programList/program: RUSSIA-EO14024
idList/id[24206]/uid: 24206
idList/id[24206]/idType: Passport
idList/id[24206]/idNumber: 759511560
idList/id[24206]/idCountry: Russia
idList/id[24206]/issueDate: 29 Oct 2018
idList/id[24206]/expirationDate: 29 Oct 2028
idList/id[175148]/uid: 175148
idList/id[175148]/idType: Secondary sanctions risk:
idList/id[175148]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146017]/uid: 146017
idList/id[146017]/idType: Gender
idList/id[146017]/idNumber: Male
akaList/aka[54173]/uid: 54173
akaList/aka[54173]/type: a.k.a.
akaList/aka[54173]/category: strong
akaList/aka[54173]/lastName: IVANOV JR.
akaList/aka[54173]/firstName: Sergey
akaList/aka[54174]/uid: 54174
akaList/aka[54174]/type: a.k.a.
akaList/aka[54174]/category: strong
akaList/aka[54174]/lastName: IVANOV
akaList/aka[54174]/firstName: Sergey Sergeevich
addressList/address[51812]/uid: 51812
addressList/address[51812]/address1: 12 BLD 1 Rochdelskaya Street Apt 13
addressList/address[51812]/city: Moscow
addressList/address[51812]/postalCode: 123002
addressList/address[51812]/country: Russia
nationalityList/nationality[46611]/uid: 46611
nationalityList/nationality[46611]/country: Russia
nationalityList/nationality[46611]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46015]/uid: 46015
dateOfBirthList/dateOfBirthItem[46015]/dateOfBirth: 23 Oct 1980
dateOfBirthList/dateOfBirthItem[46015]/mainEntry: true
placeOfBirthList/placeOfBirthItem[46016]/uid: 46016
placeOfBirthList/placeOfBirthItem[46016]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[46016]/mainEntry: true

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

IVANOV JR Sergey

Date of Birth: 1980-10-23

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 80

Information:

Source record: ofac/34598
uid: 34598
firstName: Sergei Sergeevich
lastName: IVANOV
sdnType: Individual
remarks: (Linked To: IVANOV, Sergei Borisovich)
programList/program: RUSSIA-EO14024
idList/id[24206]/uid: 24206
idList/id[24206]/idType: Passport
idList/id[24206]/idNumber: 759511560
idList/id[24206]/idCountry: Russia
idList/id[24206]/issueDate: 29 Oct 2018
idList/id[24206]/expirationDate: 29 Oct 2028
idList/id[175148]/uid: 175148
idList/id[175148]/idType: Secondary sanctions risk:
idList/id[175148]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146017]/uid: 146017
idList/id[146017]/idType: Gender
idList/id[146017]/idNumber: Male
akaList/aka[54173]/uid: 54173
akaList/aka[54173]/type: a.k.a.
akaList/aka[54173]/category: strong
akaList/aka[54173]/lastName: IVANOV JR.
akaList/aka[54173]/firstName: Sergey
akaList/aka[54174]/uid: 54174
akaList/aka[54174]/type: a.k.a.
akaList/aka[54174]/category: strong
akaList/aka[54174]/lastName: IVANOV
akaList/aka[54174]/firstName: Sergey Sergeevich
addressList/address[51812]/uid: 51812
addressList/address[51812]/address1: 12 BLD 1 Rochdelskaya Street Apt 13
addressList/address[51812]/city: Moscow
addressList/address[51812]/postalCode: 123002
addressList/address[51812]/country: Russia
nationalityList/nationality[46611]/uid: 46611
nationalityList/nationality[46611]/country: Russia
nationalityList/nationality[46611]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46015]/uid: 46015
dateOfBirthList/dateOfBirthItem[46015]/dateOfBirth: 23 Oct 1980
dateOfBirthList/dateOfBirthItem[46015]/mainEntry: true
placeOfBirthList/placeOfBirthItem[46016]/uid: 46016
placeOfBirthList/placeOfBirthItem[46016]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[46016]/mainEntry: true

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

Sergey IVANOV JR.

Date of Birth: 1980-10-23

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: uk/RUS1120
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1120
OFSI Group ID: 15068
Name 6: IVANOV
Name 6: IVANOV JR.
Name 6: Iwanow
Name 1: Sergei
Name 1: Sergejj
Name 1: Sergey
Name 2: Sergeevich
Name 2: Sergeivich
Name 2: Sergejewitsch
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Сергей Сергеевич Иванов 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child.  
Address Line 1: Apt 13, 12 BLD 
Address Line 2: 1 Rochdelskaya Street
Address Line 6: Moscow
Address Postal Code: 123002
Address Country: Russia
Date Designated: 06/04/2022
D.O.B: 23/10/1980
Nationality(/ies): Russia
Passport number: 759511560
Passport additional information: Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028
Position: Former Chairman of the Board of ALROSA JSC
Gender: Male
Town of birth: Moscow
Country of birth: Russia

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

Sergey IVANOV JR

Date of Birth: 1980-10-23

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Position: Former Chairman of the Board of ALROSA JSC
Nationality: Russia
Passport: 759511560 (Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028)
Address: Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002, Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child. (Gender):Male

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