Russian Oligarchs

Ivanov Sergey, President of the Russian Federation’s Controversial Biography

Ivanov Sergey, the President of the Russian Federation, has a biography filled with controversy.

The US, our allies, and our partners will continue to target the Russian elites who back Putin, provide funding for Russia’s ongoing aggression against Ukraine, or support the kleptocracy in Russia. Should Russia persist in its aggressive actions against Ukraine, individuals in influential positions within the GoR might become targets.

With Russia’s initial invasion of Ukraine in 2014, the United States has remained steadfast in its support of a free and democratic Ukraine, as seen by the action taken today. This action supports the prior designations of Russian Security Council members by OFAC. According to Russia- and Ukraine-related authorities, OFAC has previously designated the 11 members of the Russian Security Council listed below. If Russia’s unjustified war against Ukraine does not end right away, OFAC plans to designate more members in the future.

Valentina Matviyenko, the Chairperson of the Council of Federation; Sergei Naryshkin, the Director of the Foreign Intelligence Service; Vyacheslav Volodin, the Speaker of the State Duma; Sergei Ivanov, the Special Presidential Representative for Environment Protection, Ecology, and Transport; Nikolai Patrushev, the Secretary of the Russian Federation Security Council; Vladimir Kolokoltsev, the Interior Minister; Alexander Bortnikov, the Director of the Federal Security Service; Igor Krasnov, the Prosecutor General; Vladimir Ustinov, the Presidential Plenipotentiary Envoy to the Central Federal District; and Viktor Zolotov, the Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops

  • IVANOV Sergey Borisovich: Sanctions have been enforced against this individual, and details regarding his holdings can be found on the National Agency on Corruption Prevention of Ukraine (NAZK) website.
  • IVANOV Sergey Sergeevich: This individual has been subjected to sanctions, and information about his assets can be accessed on the National Agency on Corruption Prevention of Ukraine (NAZK) website.
  • Ivanov Sergey Pavlovich IVANOV: This person is a member of the Federation Council who endorsed agreements between the Russian Federation and the Donetsk People’s Republic.
  • Sergei Borisovich Ivanov is a senior Russian official and politician who has served as the Special Representative of the President of the Russian Federation.

Ivanov Sergey Early life

Russian oligarch and bureaucrat Sergei Borisovich Ivanov was born on January 31, 1953. He has been serving as the President of the Russian Federation’s Special Representative since August 12, 2016, and his duties have primarily involved transportation, ecology, and environmental issues. The federal state civilian service bestows upon him the honorific title of 1st Class Active State Councillor of the Russian Federation.

Ivanov has occupied a number of noteworthy roles over his career. Before taking on the role of Deputy Prime Minister in November 2005, he was Russia’s Minister of Defense from March 2001 until February 2007. After that, from February 2007 to May 2008, he served as the First Deputy Prime Minister.

Ivanov served as Deputy Prime Minister in Vladimir Putin’s second government from 2008 until 2011, having been reappointed after Dmitry Medvedev was elected President of Russia. He was the Presidential Executive Office’s chief of staff from December 2011 to August 2016. Notably, Ivanov holds the rank of colonel general and has experience in both the Federal Security Service and the Soviet KGB.

Ivanov worked in Europe and Africa (Kenya) as a legal and foreign language specialist in the late 1990s before joining the Moscow federal administration. He became good friends with his coworker Vladimir Putin while working for the KGB in the Soviet Union, and in 1998, Putin named him as his deputy. Ivanov belongs to the group of people close to Putin, referred to as the “siloviki.”

Youth, education, and early career

On January 31, 1953, Ivanov was born in Leningrad. He earned his degree in English translation in 1975 from Leningrad State University’s Department of Philology, where he majored in both Swedish and English. He started a two-decade career with the external intelligence service in the late 1970s. He completed his postgraduate studies in counterintelligence at the KGB’s Higher Courses in Minsk with success in 1976.

Russian oligarch and bureaucrat Sergei Borisovich Ivanov
Russian oligarch and bureaucrat Sergei Borisovich Ivanov

Ivanov became acquainted with Vladimir Putin, his coworker at the time, while working for the KGB Directorate in Leningrad and the Leningrad Oblast after graduating in 1976. He continued his schooling at the KGB’s Red Banner Institute in 1981.

Ivanov served as Second Secretary in the Soviet Embassy in Helsinki in the 1980s, reporting to Felix Karasev, a resident of the KGB.

After that, he was sent as a KGB resident to Kenya.

In 2015, Ivanov disclosed that Oleg Gordievsky’s defection and extraction on July 19, 1985, had a significant negative effect on his KGB career. Gordievsky’s escape turned out to be extremely embarrassing for the Soviet Union and the KGB. As a result, counterintelligence chief Viktor Babunov oversaw a significant staff purge at the Leningrad directorate, which was in charge of monitoring British subjects at the time. This purge had an impact on many of Vladimir Putin’s close associates, who were also KGB employees in Leningrad at the time.

Career

Sergei Borisovich Ivanov is married to Natalia Ivanova, who works for a large company in the West. Alexander and Ivanov Sergey are the couple’s two sons. Businessman Alexander has stakes in several firms, such as Aeroflot, Sberbank, and Gazprom. In February 2022, he was subject to penalties by the United States because of his involvement in dubious operations connected to the Kremlin.

Ivanov Sergey is a member of the Gazprombank board of directors and the CEO of the state-owned diamond mining company Alrosa. In February 2022, he was also subject to US sanctions. Sergei Borisovich Ivanov hardly talks about his family, and he hardly ever sees them together at formal events.

Since 2016, Sergei Borisovich Ivanov, a well-known politician and official in Russia, has served as the President of Russia’s Special Representative for Environmental Affairs, Ecology, and Transportation. He also holds the position of Chairman of Rostelecom PJSC, one of Russia’s largest telecommunications companies. He’s had a long and distinguished career in the Russian government and security services, having served in several important capacities, including First Deputy Prime Minister, Deputy Prime Minister, Minister of Defense, and Chief of Staff of the Presidential Executive Office.

Ivanov, a former KGB agent, is a reliable ally of President Vladimir Putin. Because he participated in the undesirable actions of the Kremlin, he was one of the Russian oligarchs that the United States targeted in February 2022 with sanctions. Ivanov also holds a bachelor’s degree from Leningrad State University in Swedish and English.

Personal Details

Sergei Borisovich Ivanov is married to Natalia Ivanova, who works for a large company in the West. Alexander and Ivanov Sergey are the couple’s two sons. Businessman Alexander has stakes in several firms, such as Aeroflot, Sberbank, and Gazprom. In February 2022, he was subject to penalties by the United States because of his involvement in dubious operations connected to the Kremlin.

Sergey is a member of the Gazprombank board of directors and the CEO of the state-owned diamond mining company Alrosa. In February 2022, he was also subject to US sanctions. Sergei Borisovich Ivanov hardly talks about his family, and he hardly ever sees them together at formal events. Ivanov Sergey and Alexander are the two sons of Sergei Borisovich Ivanov. Because of their engagement in the dubious activities of the Kremlin, they are both involved in economic ventures that have resulted in sanctions from the US.

Alexander owns stock in several businesses, like Aeroflot, Sberbank, and Gazprom. Sergey is a board member of Gazprombank in addition to holding the position of CEO at the state-owned diamond mining firm Alrosa. You seldom see them with their father at formal gatherings.

Work Career

The Council of the Federation plays a crucial role in the Federal Assembly of the Russian Federation, with its members holding various significant positions. Among these dedicated individuals is a Senator from the Magadan Region, who represents the Russian Federation in the Federation Council. Serving as a Member of Parliament and Senate, this Senator has an extensive history in the Federation Council, having been a member from 2002 to the present. Notably, they also hold the position of Chairperson of the Committee for Budget and Financial Markets, showcasing their expertise in financial matters and their dedication to the well-being of the Russian Federation.

Russian oligarch and bureaucrat Sergei Borisovich Ivanov  XI Jinping
Russian oligarch and bureaucrat Sergei Borisovich Ivanov XI Jinping
Positions held
Position occupiedStart dateEnd date
member of the Federation Council of Russia2002-11-132004-04-14
member of the Federation Council of Russia2002-11-13
Senator of the Council of the Federation2015-09-28
member of the Federation Council of Russia2004-04-142006-06-02

Here are some key facts regarding Sergei Borisovich Ivanov’s career:

  • A former KGB operative, he evolved into a trusted confidant of President Vladimir Putin.
  • He has occupied several significant roles within the Russian government, including Minister of Defense, Deputy Prime Minister, First Deputy Prime Minister, and Chief of Staff of the Presidential Executive Office.
  • Presently, he serves as the Special Representative of the Russian President, focusing on environmental activities, ecology, and transport.
  • Additionally, he holds the position of chairman at Rostelecom PJSC, a prominent telecommunications company in Russia.
  • He is among the Russian oligarchs targeted by U.S. sanctions in February 2022 due to his involvement in the Kremlin’s questionable activities.

Ivanov Sergey Borisovich has business relationships with well-known Russians as well as a large family. A board member of Gazprombank JSC is his son, Ivanov Sergey Sergeevich. The Bank of Russia employs his spouse, Ivanova Irina Sergeevna.

Regarding economic relationships, one of the most notable ones is with Vladimir Putin, the head of the Russian Federation’s Armed Forces. In the KGB Directorate of the USSR for Leningrad and the Leningrad Region, Ivanov Sergey Ivanov collaborated with Putin. It is indicative of a long-standing professional relationship that he then proceeded to serve in the Russian Federal Security Service (FSB) under Putin’s direction.

Vice President of “Prosveshchenie” Publishing House JSC Pavel Zenkovich served as First Deputy Prime Minister of Russia Ivanov Sergey Ivanov’s assistant. At the same time, there remained a strong connection between Ivanov Sergey Ivanov and Vladislav Kitaev, the Chef de Protocol of the President of the Russian Federation. Additionally, Vladimir Chernov coordinated interregional and cross-cultural ties at the President’s Administration while working as a counselor to Russian Defense Minister Sergei Ivanov.

Additionally, Ivanov Sergey Ivanov received advice from Ivanov Sergey Rybakov, the chairman of the board at the “Russkaia Provintsiia” Association. With an emphasis on internal administration anti-corruption initiatives, Andrei Chobotov oversaw the secretary of Sergei Ivanov, the leader of Russia’s presidential administration.

As First Deputy to Sergei Ivanov, Secretary of the Russian Security Council, Mikhail Fradkov was Chairman of the Board at OJSC Concern VKO Almaz-Antey. Igor Medoev worked as an assistant for Sergei Ivanov, the Russian Minister of Defense.

A member of the Council of the Federation’s Expert Council on Legislative Support for the Military-Industrial Complex. Zhigimont’s prosecutor, Vitaliy Mikhailovich, had Tatyana Vladimirovna Lukitina as an assistant.

To summarize, the professional network and family of Ivanov Sergey Borisovich include prominent figures from the military, government, and finance who have a history of working with Ivanov Sergey Ivanov in a variety of capacities and significant ties to President Vladimir Putin.

Business Career

Ivanov Sergey Pavlovich Ivanov is a prominent figure in Russia, with a diverse portfolio spanning politics and business. His roles include:

1. Serving as the Chairman of Rostelecom PJSC, a major telecommunications company in Russia

2. Holding a position on the board of Gazprombank, one of the country’s largest banks.

3. Likely having significant interests in Gazprom, Sberbank, and Aeroflot through his brother Alexander, who is both a billionaire and a sanctioned individual.

4. Functioning as a Senator in the Russian Federation, representing the Magadan Oblast

5. Being a member of the Federation Council’s Committee for Budget and Financial Markets

He has faced sanctions from multiple countries due to his involvement in the Kremlin’s questionable activities, cementing his status as one of Russia’s most influential and affluent individuals.

Rostelecom PJSC, a major telecommunications company in Russia : As the main telecommunications operator in Russia, Rostelecom PJSC offers a vast array of digital services to millions of users across the country. Ivanov Sergey Pavlovich Ivanov has been Rostelecom’s Chairman of the Board of Directors since June 2015. He also works for the Russian Presidential Executive Office as Chief of Staff. At Rostelecom, Sergey Ivanov has been instrumental in a number of major projects and alliances, such as the growth of data centers and the industrial internet. He is regarded as one of the most significant personalities in Russian politics and industry.

Board of Gazprombank : Major Russian financial company Gazprombank, a division of state energy giant Gazprom, provides a comprehensive range of financial services to customers in Russia and abroad. It also actively participates in gas trading with nations in Europe. Ivanov Sergey Pavlovich Ivanov is the CEO of the state-owned diamond mining company Alrosa in Russia and a board member of Gazprombank.

His father, Sergei Borisovich Ivanov, was a close friend of President Vladimir Putin and the Chief of Staff of the Presidential Executive Office of Russia. Because of his role in endorsing Russia’s invasion of Ukraine, he was recently hit with sanctions from the U.S. Treasury and added to the lists of sanctioned individuals by the European Union and Canada. Many people consider Sergey Pavlovich Ivanov to be one of the most significant and potent businessmen in Russia.

Sergei Ivanov, a prominent Russian political figure and businessman, has a history of occupying various high-ranking positions in Russia and has been at the center of several controversies. These controversies revolve around the following key issues:

  1. Sanctions: Sergei Ivanov has faced sanctions imposed by the United States, the United Kingdom, and European Union in response to Russia’s contentious involvement in the conflict in Ukraine. These sanctions target his financial assets and limit his ability to engage in international travel and economic activities outside of Russia.
  2. Environmental Role: In his capacity as Russia’s Special Presidential Representative for Environmental Protection, Ecology, and Transport, Ivanov has faced criticism for his management of environmental policies and issues.
  3. Military Service: Ivanov’s prior affiliation as a KGB agent and his tenure as Russia’s Minister of Defense have come under scrutiny, particularly in relation to military reforms and incidents during his tenure.

Additionally, his son, Sergei S. Ivanov, who serves as the CEO of Alrosa, a state-supported diamond mining company, has also been subjected to sanctions due to his association with his father and the significant role of the company in the global diamond mining industry.

Sanctions

In response to Russia’s unjustified, unprovoked, and premeditated invasion of Ukraine, the US and its allies and partners imposed sanctions on President Vladimir Putin, Minister of Foreign Affairs Sergei Lavrov, and other Security Council members today.

This follows other broad actions taken by the US and partners earlier this week to target the core infrastructure of the Russian financial system, including sanctions against Russia’s largest financial institutions, banning the government from raising capital, and cutting off access to critical technologies. Collectively, these acts cost Russia extraordinary diplomatic and economic costs and isolate it from the global financial system and the international community.

President Putin and Minister Lavrov are accountable for Russia’s unjustified and illegal invasion of Ukraine, a democratic sovereign state. Treasury seldom designates a head of state, but President Putin joins despots like Kim Jong Un, Alyaksandr Lukashenka, and Bashar al-Assad.

The U.S. Department of State also named Sergei Shoigu, Minister of Defense of the Russian Federation, and Valery Gerasimov, Chief of the General Staff of the Russian Armed Forces, First Deputy Minister of Defense, and General of the Army, as directly responsible for the further invasion of Ukraine. Treasury has named eleven Russian Security Council members and will continue to punish the ruling elite as Russia wages this cruel war of choice.

U.S. Department of State Sanctions
U.S. Department of State Sanctions

Treasury continues to punish Russia and President Putin for their violent and unprovoked attack on Ukraine. As President Biden noted yesterday, Putin rejected every good faith effort the US and our allies and partners made to address our mutual security issues via discussion to avoid needless violence and human suffering, said Treasury Secretary Janet L. Yellen.

“We stand with our international allies and partners to punish Russia for its continued invasion of Ukraine, both economically and diplomatically. If necessary, we will impose more costs on Russia for its disgraceful global behavior.”

The US works with allies to punish Russia for its unwarranted conflict with Ukraine. Financial diplomacy with partners and allies at every level nearly daily for months has enhanced unity of purpose, resolve, and technical coordination on decisive measures that will be felt deeply in Russia. Today’s actions show that sanctions will continue to target Russia’s most powerful and wealthy elites, who are responsible for its aggression against its neighbors.

This move was done under Executive Order (E.O.) 14024, which permits sanctions against Russia for its detrimental foreign activities, including breaking international law norms like respect for sovereignty and territorial integrity.

TARGETING THE HEAD OF STATE OF THE RUSSIAN FEDERATION AND HIS CHIEF PROPAGANDIST

The Russian Federation’s president has aggressively and horribly attacked Ukraine. The most recent activities by Russia in Ukraine are just another unlawful and unprovoked attack on this sovereign country, which has already been subjected to years of steadily deteriorating the stability of its Donetsk and Luhansk regions as well as an illegal invasion and occupation of the Crimean Peninsula.

In addition to serving as the head of the Russian Security Council, Vladimir Vladimirovich Putin is the President of the Russian Federation. Putin leads the Russian Armed Forces, which are presently engaged in an unlawful invasion of a sovereign European state in his capacity as president. Nobody is more accountable for Russia’s aggression against Ukraine, the displacement of its neighbors, the suffering of the Ukrainian people, and Russia’s ongoing nefarious activities around the world.

In addition to serving as a permanent member of Russia’s Security Council, Sergei Victorovich Lavrov (Lavrov) is the Minister of Foreign Affairs of the Russian Federation. As Foreign Minister, Lavrov has actively attempted to defend Russia’s actions around the world, pushing the myth that Ukraine is the aggressor. Furthermore, Lavrov has enabled Russia to weaken democracy throughout the world and supported Russia’s hostile acts against sovereign governments in his capacity as the country’s top diplomat representing Russia in international affairs.

In accordance with E.O. 14024, OFAC classified Putin and Lavrov due to their status as leaders, officials, senior executive officers, or members of the GoR board of directors.

RUSSIAN SECURITY COUNCIL MEMBERS AND ENABLERS OF THE RUSSIAN PRESIDENT

The US, our allies, and our partners will continue to target the Russian elites who back Putin, provide funding for Russia’s ongoing aggression against Ukraine, or support the kleptocracy in Russia. Should Russia persist in its aggressive actions against Ukraine, individuals in influential positions within the GoR might become targets.

With Russia’s initial invasion of Ukraine in 2014, the United States has remained steadfast in its support of a free and democratic Ukraine, as seen by the action taken today. This action supports the prior designations of Russian Security Council members by OFAC. According to Russia- and Ukraine-related authorities, OFAC has previously designated the 11 members of the Russian Security Council listed below. If Russia’s unjustified war against Ukraine does not end right away, OFAC plans to designate more members in the future.

Valentina Matviyenko, the Chairperson of the Council of Federation; Sergei Naryshkin, the Director of the Foreign Intelligence Service; Vyacheslav Volodin, the Speaker of the State Duma; Sergei Ivanov, the Special Presidential Representative for Environment Protection, Ecology, and Transport; Nikolai Patrushev, the Secretary of the Russian Federation Security Council; Vladimir Kolokoltsev, the Interior Minister;

Alexander Bortnikov, the Director of the Federal Security Service; Igor Krasnov, the Prosecutor General; Vladimir Ustinov, the Presidential Plenipotentiary Envoy to the Central Federal District; and Viktor Zolotov, the Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops

SANCTIONS IMPLICATIONS

All of the aforementioned people’s assets and interests in assets that are in the country, under the custody of Americans, or both are blocked and need to be reported to OFAC. Additionally, any entities that one or more blocked individuals own, directly or indirectly, fifty percent or more of are blocked as well. Unless approved by a general or special license granted by OFAC, or otherwise exempt, all transactions by U.S. persons, within (or transiting) the United States, involving any property or interests in property of designated or otherwise blocked people are forbidden.

These restrictions cover giving money, goods, or services to, to, or for the benefit of any individual who has been blocked, as well as receiving money, goods, or services in return from any individual who has been blocked.

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