Sergey Ivanov
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)
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Recent Mentions
Russia:
Sergey Ivanov was also present at the meeting between Bill Clinton and Vladimir Putin.
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Kazakhstan:
Sergey Ivanov shared his thoughts on the declining population and infrastructure of the village.
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Russia:
Sergey Ivanov was the deputy head of the pyrotechnic and special diving works who also died during the demining operations.
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Russia:
Sergey Ivanov is a former vice-governor of Tambov Oblast who was arrested in connection with a bribery case involving Vadim Moshkovich.
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Russia:
Sergey Ivanov is the special representative of the President of Russia for ecology and the head of the RVIO board.
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Italy:
Sergey Ivanov was a representative of foreign intelligence in Putin's first team.
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India:
Aber secured indictments against Russian nationals Sergey Ivanov and Timur Shakhmametov, who were linked to one of the largest online money laundering operations.
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