ИВАНОВ, Сергей Борисович

● Active Sanction | Registry ID: 16688 | Last Updated: 2014-03-20

Programs	RUSSIA-EO14024, UKRAINE-EO13661
Legal Authorities	Executive Order 13661 (Ukraine), Executive Order 14024 (Russia)
Sanctions Types	Block

Birthdate	31 Jan 1953
Place of Birth	St. Petersburg, Russia
Gender	Male
Nationality Country	Russia
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.

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

Global Magnitsky Sanctions