Individual · 1 listing(s)
IVANOV, Sergei Sergeevich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2022-02-24 |
| Date of birth | 23 Oct 1980 |
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| ID / passport | 759511560 (Russia) issued 29 Oct 2018 expires 29 Oct 2028 |
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