Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksej Sergejevitj SELIVANOV · Alexei Sergeevich SELIVANOV · Alexei(Aleksei, Aleksey, Oleksiy, Oleksii) SELIVANOV · Alexey Sergeyevich SELIVANOV · Oleksij Serhijovytj SELIVANOV · 12 more... | [sources] | |||
Other name | Alexei Sergeevich Selivanov · Oleksiy SELIVANOV · Oleksiy Sergiyovich SELIVANOV · Selivanov Oleksiy Sergiyovich · Алексей Сергеевич Селиванов · 3 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kiev, ancienne République socialiste soviétique d'Ukraine · Kyiv, UKRAINE · Kyiv, Ukraine · Киев, Украина · Київ, Україна | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Aleksej · Alexei · Alexey · Alexey Sergeyevich · Oleksij · 5 more... | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти | [sources] | |||
Last name | SELIVANOV · Selivanov · СЕЛIВАНОВ · СЕЛІВАНОВ · СЕЛИВАНОВ · 1 more... | [sources] | |||
Patronymic | Sergeyevich · Sergiyovich · Сергiйович · Сергеевич | [sources] | |||
Second name | Sergeevich | [sources] | |||
Position | "Deputy Head of the Department of the Ministry of Internal Affairs for the Zaporozhye region" · "Заместитель начальника УМВД по Запорожской области" · "Заступник начальника УМВС у Запорізькій області" · 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” · 3 more... | [sources] | |||
Address | 20 Dashavskaya St., Kyiv · Energodar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
fr-ga-4974
· nz-ru-ind-821-alexei-selivanov
· nz-ru-ind-832
· ua-nazk-person-24198
· NK-FaFjWBfHrucQHJdL3x7JL4
· ca-sema-1-433-ua-oleksiy-sergeyevich-selivanov
· gb-hmt-15503
· ua-nabc-person-24198-selivanov-oleksiy-sergeevich
· ch-seco-56842
· ofac-39198
· eu-fsf-eu-8772-28
· ja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f
· eu-tb-logical-144324
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
20 Dashavskaya St., Kyiv | Ukraine | |
Energodar | Ukraine |