Sergey Ivanov

Sergey Ivanov

criminalMaleb. 19530.0Global Dominance: 0.00%

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.

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Recent news mentions

Sergey Ivanov clarified that Telegram serves as a fast channel for delivering links and context for application releases.

Мобильные разработчики заявили о срыве релизов из-за проблем с Telegram — РБК
RBC·RussiaRussia· 2026-02-12
6.0

Sergey Ivanov was relieved of his position as the president's special representative for environmental activities at his own request.

Кремль объяснил уход Иванова с поста спецпредставителя президента — РБК
RBC·RussiaRussia· 2026-02-04
5.0

Sergey Ivanov served as the special representative of the president for environmental activities since the summer of 2016.

Путин освободил Сергея Иванова от должности спецпредставителя — РБК
RBC·RussiaRussia· 2026-02-04
6.0
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Ksenia
Ksenia

Sergey Ivanov is an athlete and the husband of Anastasia Mironchik-Ivanova, with whom he has an 11-year-old son.

чемпионка Мирончик-Иванова собирается в декрет
Наша Ніва (Nasha Niva)·BelarusBelarus· 2025-09-29
6.0

Sergey Ivanov shared his thoughts on the declining population and infrastructure of the village.

Одна-единственная семья осталась жить в селе на Севере Казахстана: 17 июля 2025, 03:31
Tengri News – major Kazakh news website·KazakhstanKazakhstan· 2025-07-16
5.0

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

В Курской области при разминировании погибли двое сотрудников МЧС — РБК
RBC·RussiaRussia· 2025-07-14
9.0
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Rishat Mediev
Rishat Mediev

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

Мосгорсуд вновь отказался отпустить Вадима Мошковича из СИЗО — РБК
RBC·RussiaRussia· 2025-06-25
3.0

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

Jessica Aber, found dead at 43, led high-profile cases on CIA leaks, Russian fraud
The Times of India·IndiaIndia· 2025-03-23
2.0