On a sanctions listindividual
IVANOV, Sergei Borisovich
IVANOV, Sergei Borisovich is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, RUSSIA-EO14024.
Sanctions programs
Aliases (1)
- IVANOV, Sergei (aka)
Details
- Date of birth
- 31 Jan 1953
- Place of birth
- St. Petersburg, Russia
- Nationality
- Russia
Addresses
- Moscow, Russia
Remarks
DOB 31 Jan 1953; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.