Sergey Ivanov

Sergey Ivanov

criminal Russia

Sergey Ivanov is a Russian national indicted in connection with one of the largest online money laundering operations, which targeted US financial institutions and was pursued by former US attorney Jessica Aber.

Born on Dec 31, 1953 (71 years old)

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
95,534
Power
985$
Sentiment
8.54
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Russia 1 9.00 0.06% +0% 144,104,080 83,879 $1,500,000 873$
Kazakhstan 1 5.00 0.06% +0% 18,776,707 11,655 $180,000 112$
Totals 2 162,880,787 95,534 $1,680,000 985$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Russia Russia: Sergey Ivanov was the deputy head of the pyrotechnic and special diving works who also died during the demining operations. 9

RBC: В Курской области при разминировании погибли двое сотрудников МЧС — РБК

Russia Russia: Sergey Ivanov is a former vice-governor of Tambov Oblast who was arrested in connection with a bribery case involving Vadim Moshkovich. 3

RBC: Мосгорсуд вновь отказался отпустить Вадима Мошковича из СИЗО — РБК

India India: Aber secured indictments against Russian nationals Sergey Ivanov and Timur Shakhmametov, who were linked to one of the largest online money laundering operations. 2

The Times of India: Jessica Aber, found dead at 43, led high-profile cases on CIA leaks, Russian fraud