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16688Sergei Borisovich IVANOV#
Individual · on the OFAC SDN List since 2014-03-20 under Executive Order 13661 (Ukraine), Executive Order 14024 (Russia) · programs RUSSIA-EO14024, UKRAINE-EO13661
AddressesMoscow, Russia
DetailsBorn: 1953-01-31. Place of birth: St. Petersburg, Russia. Nationality: Russia
IdentifiersOFAC SDN 16688. 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
NamesPrimary name: Sergei Borisovich IVANOV. Aliases: Sergei IVANOV
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024, UKRAINE-EO13661. Legal basis: Executive Order 13661 (Ukraine); Executive Order 14024 (Russia). Designated 2014-03-20.
United States Government work; public domain under 17 U.S.C. § 105.