IVANOV, Sergei Borisovich

AKA

IVANOV, Sergei

Nationality: RU

Identifications

Gender Male

Birth Date: 1953-01-31

Addresses

Moscow, RU

Birth Place: St. Petersburg, Russia

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2006-02-16, RUSSIA-EO14024: 2006-02-16, UKRAINE2: 2014-03-20

Designated under: RUSSIA-EO14024, UKRAINE-EO13661, UKRAINE2

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