Research tool

Oleksiy Sergeevich SELIVANOV

Sanctioned entity
Oleksiy Sergeevich SELIVANOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksej Sergejevitj SELIVANOV · Alexei Sergeevich SELIVANOV · Alexei(Aleksei, Aleksey, Oleksiy, Oleksii) SELIVANOV · Alexey Sergeyevich SELIVANOV · Alexey Sergeyevich Selivanov · 10 more...[sources]
Other nameAlexei Sergeevich Selivanov · Oleksiy SELIVANOV · Oleksiy Sergiyovich SELIVANOV · Oleksiy Sergiyovich Selivanov · SELIVANOV, Alexei Sergeevich · 5 more...[sources]
Birth date · [sources]
Place of birthKiev, ancienne République socialiste soviétique d'Ukraine · Kyiv · Kyiv, Ukraine · Киев, Украина · Київ, Україна[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine · Crimea (Occupied Ukraine)[sources]
First nameAleksej · Alexei · Alexey · Alexey Sergeyevich · Oleksij · 4 more...[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти[sources]
Last nameSELIVANOV · Selivanov · СЕЛIВАНОВ · СЕЛІВАНОВ · СЕЛИВАНОВ · 1 more...[sources]
PatronymicSergeyevich · Sergiyovich · Сергiйович · Сергеевич[sources]
Second nameSergeevich[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]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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.

Swiss SECO Sanctions/Embargoes non-official source,

Associated entities: Government of the Russian Federation

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

The so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Military-Civilian Administration”.

Swiss SECO Sanctions/Embargoes non-official source,

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 Freezing of Assets non-official source,

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

New Zealand Russia Sanctions non-official source,

Relationships

Address
Full addressCountry
UkraineUkraine
CountryUkraine[sources]
Full addressUkraine[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List
EnergodarUkraine
CountryUkraine[sources]
Full addressEnergodar[sources]
CityEnergodar[sources]
Street addressnot available[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
20 Dashavskaya St., KyivUkraine
CountryUkraine[sources]
Full address20 Dashavskaya St., Kyiv[sources]
CityKyiv[sources]
Street address20 Dashavskaya St.[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8772.28[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1559[sources]
Listing date[sources]
ReasonAlexei Sergeevich SELIVANOV is an official in the Russian-installed administration in occupied Zaporizhzhia. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Economy, Finance, and Recovery(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonEntité 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier433[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8772.28[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Reasoninvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier281[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · Department of the Commerce - International Trade Administration · non-official source

EU Financial Sanctions Files (FSF)3,579

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

European Union · European External Action Service · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

EU Consolidated Travel Bans2,819

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

European Union · Estonian Presidency of the Council of the EU · non-official source


Source data IDs: ja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f · ch-seco-56842 · eu-fsf-eu-8772-28 · eu-tb-logical-144324 · ofac-39198 · gb-hmt-15503 · fr-ga-4974 · nz-ru-ind-832 · ua-nabc-person-24198-selivanov-oleksiy-sergeevich · ca-sema-1-433-ua-oleksiy-sergeyevich-selivanov · NK-FaFjWBfHrucQHJdL3x7JL4

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