- Sources fused
- 1
- Resolved records
- 10
An absent edge means not yet observed — never does not exist.
Sergey Ivanov
Sergey Ivanov — RU company (icij:icijol-20164). 5 sanctions/PEP signals, 4 holdings. Cited to 1 registry.
Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- SERGEY IVANOVicij:icijol-240104313
- Sergey Ivanovicij:icijol-240511960
- Sergey Ivanovicij:icijol-29113
- Sergey Ivanovicij:icijol-20063
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pep · wikidata_pep · OpenOwnership- Sergey Ivanovopensanctions_pep ·
- Sergey Ivanovopensanctions_pep ·
- Sergey Ivanovopensanctions_pep ·
- Sergey Ivanovwikidata_pep · wd:Q23656008
- Sergey IvanovOpenOwnership · oo-person:GB-COH-PER-SL029152-JtYVqC1yhHyt2344FNuOx7eXUKs
- Sergey Ivanovwikidata_pep · wd:Q61914148
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Sergey Ivanov
- Telford Business Ltd.· director of
- De Ma Tex Ltd.· shareholder of
- Global Biotech Development Corp.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sergey Ivanov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Sergey Ivanov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Sergey Ivanov is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- De Ma Tex Ltd.Also holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Sergey Ivanovdirector of
- Commonwealth Trust Limiteddirector of
- Global Biotech Development Corp.Also holds roles at 8 other companies
- Sergey Volkovshareholder of
- Middenduin Corporate Finance B.V.shareholder of
- Biotech Research and Development Corporationshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Sergey Ivanov?
- What is Sergey Ivanov's risk level?
- Where does Sergey Ivanov appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sergey Ivanov — nothing is disclosed before that.