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Alexey Sergeyevich SELIVANOV

Sanctioned entity

Alexey Sergeyevich SELIVANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksej Sergejevitj SELIVANOV · Alexei Sergeevich SELIVANOV · Alexei（Aleksei, Aleksey, Oleksiy, Oleksii) SELIVANOV · Alexey Sergeyevich SELIVANOV · OLEKSIY SERGEEVICH SELIVANOV · 13 more...				[sources]
Other name	ALEXEI SERGEEVICH SELIVANOV · Alexei Sergeevich Selivanov · Oleksiy SELIVANOV · Oleksiy Sergiyovich SELIVANOV · Selivanov Oleksii · 5 more...				[sources]
Birth date	1980-07-12 · 1980-12-07				[sources]
Place of birth	Kiev, ancienne République socialiste soviétique d'Ukraine · Kyiv · Kyiv Ukraine · Kyiv, UKRAINE · Kyiv, Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Aleksej · Alexei · Alexey · Alexey Sergeyevich · OLEKSIY SERGEEVICH · 6 more...				[sources]
INN	`2956113810`				[sources]
Last name	SELIVANOV · SELIVANOV · Selivanov · СЕЛIВАНОВ · СЕЛІВАНОВ · 2 more...				[sources]
Middle name	Sergeevich · Sergejevitj · Sergeyevich · Sergiyovich · Serhijovytj · 2 more...				[sources]
Patronymic	Sergeyevich · Sergiyovich · Сергiйович · Сергеевич				[sources]
Registration number	`QVNBPUF8AFC5`				[sources]
Second name	Sergeevich				[sources]
Position	Deputy Head of Main Directorate · Official in the so-called Ministry of Internal Affairs · Self-proclaimed “Deputy Head of the Department of the Ministry of Internal Affairs for the Zaporozhye Region” · Soi-disant "chef adjoint de la direction principale du ministère de l'intérieur de l'administration militaire et civile de Zaporijjia" · so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration” · 1 more...				[sources]
Address	20 Dashavskaya St., Kyiv · Energodar · KYIV, UKR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Associated entities: Government of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

The so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Military-Civilian Administration”. As such he is part of the so-called government of the occupied Zaporizhzhia Oblast responsible for the preparations of an illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Associated entities: Government of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Government of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Government of the Russian Federation

— EU Consolidated Travel Bans, 2024-03-28

Entité associée: gouvernement de la Fédération de Russie - Le soi-disant "chef adjoint de la direction principale du ministère de l'intérieur de l'administration militaire et civile de Zaporijjia". À ce titre, il fait partie du soi-disant gouvernement de l'oblast occupé de Zaporijjia responsable de la préparation d'un référendum illégal visant à ce que Zaporijjia fasse partie de la Fédération de Russie. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French National Asset Freezing System, 2023-04-20

So-called Deputy Head of the Ministry of Internal Affairs in Zaporizhzhia

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Energodar	Ukraine
20 Dashavskaya St., Kyiv	Ukraine

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2022-10-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-10-12	-
Council of the European Union	-	-	-
National Security and Defense Council · Служба безпеки України	601/2024	2024-09-02	2034-09-02
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ca-sema-1-433-ua-oleksiy-sergeyevich-selivanov · fr-ga-4974 · ua-nabc-person-24198-selivanov-oleksiy-sergeevich · eu-tb-logical-144324 · nz-ru-ind-832 · ofac-39198 · nz-ru-ind-821-alexei-selivanov · ua-nazk-person-24198 · ch-seco-56842 · eu-fsf-eu-8772-28 · ua-nsdc-27548-selivanov-oleksij-sergijovic · gb-fcdo-rus1559 · usgsa-s4mrn6pzz · ja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f · gb-hmt-15503 · ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7 · NK-FaFjWBfHrucQHJdL3x7JL4

For experts: raw data explorer

Factsheet Descriptions Data sources

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