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OFAC UID 16688 · SDN · Individual

Sergei Borisovich IVANOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024UKRAINE-EO13661
Designated
Mar 20, 2014

Also known as

  • Sergei IVANOV · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male