Entity record

Sergei Sergejewitsch IWANOWPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Sergei Sergejewitsch IWANOW appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs RUSSIA-EO14024, Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

Sergey IVANOV JR.
Sergey Sergeevich IVANOV
Sergei Sergeivich IVANOV
Сергей Сергеевич Иванов (Cyrl)
Sergejj Sergeevich IVANOV
Sergey Sergeivich IVANOV
Sergei Sergejewitsch IWANOW

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by UK HM Treasury (OFSI) under program Russia since 2022-04-06. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2022-04-06. Other entities under Trust services

Source remarks: (Linked To: IVANOV, Sergei Borisovich) (official source)

Key properties

Date of birth: 1980-10-23
Place of birth: Moscow; Moscow, Russia
Nationality: Russia
Position: Former Chairman of the Board of ALROSA JSC

Identifiers

Passport: 759511560 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male

Addresses

12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002, Russia

Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Sergei Sergejewitsch IWANOW. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergei-sergejewitsch-iwanow-nkf1f6134b/

Machine-readable export (FTM + lineage): /people/sergei-sergejewitsch-iwanow-nkf1f6134b/entity.json