| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksej Sergejevitj SELIVANOV · Alexei SELIVANOV · Alexei Sergeevich SELIVANOV · Alexei(Aleksei, Aleksey, Oleksiy, Oleksii) SELIVANOV · Alexey Sergeyevich SELIVANOV · | [sources] | |||
| Other name | Alexei Sergeevich Selivanov · Oleksiy SELIVANOV · Oleksiy Sergiyovich SELIVANOV · Selivanov Oleksii Serhiiovych · Selivanov Oleksiy Sergiyovich · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kiev, ancienne République socialiste soviétique d'Ukraine · Kiev, ancienne République socialiste soviétique d'Ukraine (aujourd'hui Ukraine) · Kyiv · 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 | ALEXEI SERGEEVICH · Aleksej · Alexei · Alexey · Alexey Sergeyevich · | [sources] | |||
| Last name | Selivanov · СЕЛIВАНОВ · СЕЛІВАНОВ · Селиванов | [sources] | |||
| Middle name | Sergeevich · Sergejevitj · Sergeyevich · Sergiyovich · Serhijovytj · | [sources] | |||
| Patronymic | Sergeyevich · Sergiyovich · Сергiйович · Сергеевич | [sources] | |||
| Second name | Sergeevich | [sources] | |||
| Tax Number | 2956113810 | [sources] | |||
| Unique Entity ID | QVNBPUF8AFC5 · S76BT12513U8 | [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” · | [sources] | |||
| Address | 20 Dashavskaya St., Kyiv · Energodar · KYIV, UKR | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entities: Government of the Russian Federation
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.
Associated entities: Government of the Russian Federation
Associated entities: Government of the Russian Federation
Associated entities: Government of the Russian Federation
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Entité associée: gouvernement de la Fédération de Russie
So-called Deputy Head of the Ministry of Internal Affairs in Zaporizhzhia
(also OLEKSIY SERGEEVICH SELIVANOV)
(also ALEXEI SERGEEVICH SELIVANOV)
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
nz-ru-ind-832 · ofac-39198 · ua-nsdc-27548-selivanov-oleksij-sergijovic · eu-fsf-eu-8772-28 · ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7 · ca-sema-1-433-ua-oleksiy-sergeyevich-selivanov · gb-hmt-15503 · fr-ga-4974 · nz-ru-ind-821-alexei-selivanov · usgsa-s4mrn6pzz · eu-tb-logical-144324 · ja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f · NK-FaFjWBfHrucQHJdL3x7JL4 · usgsa-s4mrtyfr5 · ch-seco-56842 · gb-fcdo-rus1559 · mc-freezes-7636d7096598ee3f4af49a1d71588aa241883eebFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Energodar | Ukraine | |
| 20 Dashavskaya St., Kyiv | Ukraine | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| Japan | 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) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |