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Aleksei Selivanov

Sanction-linked entity

Aleksei Selivanov is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Aleksei Selivanov				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Estonia				[sources]
First name	Aleksei				[sources]
Last name	Selivanov				[sources]
Address	Harju maakond, Tallinn				[sources]
Last change	2024-11-08	Last processed	2024-11-09	First seen	2024-11-08

Relationships

Data sources

The record has been enriched with data from the following external databases:

Estonia e-Business Register (E-äriregister)64

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Graph-based entity tagging63,736

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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