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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

Sergey Sergeevich IVANOV

Date of Birth: 1980-10-23

Type: individual

Updated: 2026-03-25 14:48:17

Accuracy: 90

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

IVANOV Sergey Sergeevich

Date of Birth: 1980-06-02

Type: individual

Updated: 2026-03-25 14:48:17

Accuracy: 75

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