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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

IVANOV Sergey Sergeevich

Date of Birth: 1980-06-02

Type: individual

Updated: 2026-05-27 04:50:02

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 02 Jun 1980; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 4015431802 (Russia); a.k.a. 'Taleon'; a.k.a. 'UAPS'.

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

Ivanov Sergey Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:43

Accuracy: 90

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://www.spisok-putina.org/personas/ivanov-2/

Sergey Sergeevich IVANOV

Date of Birth: 1980-10-23

Type: individual

Updated: 2026-05-27 04:50:02

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