US Treasury / OFAC
Sergei Sergeevich IVANOV
Person · ofac-34598
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 23 Oct 1980
- Place of birth
- Moscow, Russia
- Addresses in source
- 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- Sergey IVANOV JR.
- Sergey Sergeevich IVANOV
- Ivanov Sergei Sergeevich
- Иванов Сергеи Сергеевич
- Ivanov Jr. Sergey
- Ivanov Sergey Sergeevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: IVANOV, Sergei Borisovich)
Source ↗Documented connections (1)
- Sergei Sergeevich IVANOVIVANOV Sergei Borisovich
Family member of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗