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Alexei Sergeevich SELIVANOV

Sanctioned entity
TypePerson[sources]
NameAleksej Sergejevitj SELIVANOV · Alexei SELIVANOV · Alexei Sergeevich SELIVANOV · Alexei（Aleksei, Aleksey, Oleksiy, Oleksii) SELIVANOV · Alexey Sergeyevich SELIVANOV · 14 more...[sources]
AliasAleksej Sergejevitj SELIVANOV · Alexei Sergeevich Selivanov · Oleksij Serhijovytj SELIVANOV · Oleksiy SELIVANOV · Oleksiy Sergiyovich SELIVANOV · 8 more...[sources]
Birth date · [sources]
Place of birthKiev, ancienne République socialiste soviétique d'Ukraine · Kiev, ancienne République socialiste soviétique d'Ukraine (aujourd'hui Ukraine) · Kyiv · Kyiv Ukraine · Kyiv, UKRAINE · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameALEXEI SERGEEVICH · Aleksej · Alexei · Alexey · Alexey Sergeyevich · 7 more...[sources]
Last nameSelivanov · СЕЛIВАНОВ · СЕЛІВАНОВ · Селиванов[sources]
Middle nameSergeevich · Sergejevitj · Sergeyevich · Sergiyovich · Serhijovytj · 2 more...[sources]
PatronymicSergeyevich · Sergiyovich · Сергiйович · Сергеевич[sources]
Tax Number2956113810[sources]
Unique Entity IDQVNBPUF8AFC5 · S76BT12513U8[sources]
PositionDeputy 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]
Address20 Dashavskaya St., Kyiv · Energodar · KYIV, UKR[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: Government of the Russian Federation

— Belgian Financial Sanctions,

(Date of UN designation: 2022-10-06)

— Belgian Financial Sanctions,

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,

Associated entities: Government of the Russian Federation

— Swiss SECO Sanctions/Embargoes,

Associated entities: Government of the Russian Federation

— EU Financial Sanctions Files (FSF),

Associated entities: Government of the Russian Federation

— EU Consolidated Travel Bans,

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,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Entité associée: gouvernement de la Fédération de Russie

— Monaco National Fund Freezing List,

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

— New Zealand Russia Sanctions,

(also OLEKSIY SERGEEVICH SELIVANOV)

— US SAM Procurement Exclusions,

(also ALEXEI SERGEEVICH SELIVANOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,880

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

UK HMT/OFSI Consolidated List of Targets7,041

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions8,588

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

Belgium · FOD

UK FCDO Sanctions List6,005

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Consolidated Travel Bans4,182

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

US Trade Consolidated Screening List (CSL)23,392

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

EU Financial Sanctions Files (FSF)7,474

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

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

US SAM Procurement Exclusions105,693

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

United States · GSA

New Zealand Russia Sanctions1,823

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

New Zealand · MFAT

Source data IDs: ja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f · NK-FaFjWBfHrucQHJdL3x7JL4 · usgsa-s4mrtyfr5 · eu-tb-logical-144324 · mc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb · usgsa-s4mrn6pzz · ofac-39198 · fr-ga-4974 · nz-ru-ind-821-alexei-selivanov · eu-fsf-eu-8772-28 · ch-seco-56842 · gb-fcdo-rus1559 · ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7 · gb-hmt-15503 · ua-nsdc-27548-selivanov-oleksij-sergijovic · be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554

For experts: raw data explorer

FactsheetDescriptionsData sources
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