On official sanctions lists
Sergei Sergeevich Ivanov
37 names and spellings · found in 18 data sources · on 9 official sanctions lists
Also known as
- Sergej Sergejevič Ivanov
- IVANOV, Sergei Sergeevich
- Serguei Ivanov
- Іванов Сергій Сергійович
- Սերգեյ Իվանով
- Ivanov Sergey
- セルゲイ・S・イワノフ
- Сергій Іванов
- Сергеи Сергеевич Иванов
- Иванов Сергей Сергеевич
- Sergei IVANOV
- Ivanov Sergey Sergeevich
- Sergei Sergejewitsch Iwanow
- Сяргей Іваноў
- Sergey Sergeivich IVANOV
- Sergey Ivanov
- セルゲイ・イワノフ
- Sergejj Sergeevich IVANOV
- סרגיי איוואנוב
- Sergey Sergeevich Ivanov
- Сергей Сергеевич Иванов
- Sergej Ivanov
- Sergey IVANOV JR.
- Sergei Sergeivich IVANOV
- IVANOV, Sergey Sergeevich
- Serguei Sergueievitx Ivanov
- Sergei Iwanow
- Сергей Сергеeвич Иванов
- IVANOV JR., Sergey
- Սերգեյ Սերգեևիչ Իվանով
- Sergey Sergeyevich Ivanov
- Сергей Иванов
- Иванов, Сергей Сергеевич
- Ivanov Serhii Serhiiovych
- Сяргей Сяргеевіч Іваноў
- Ivanov Sergei Sergeevich
Named on 9 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 37 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 7 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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