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Ivan Vladimirovich Seliverstov

Export controlled · Sanctioned entity

Ivan Vladimirovich Seliverstov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan Vladimirovich Seliverstov · SELIVERSTOV, Ivan Vladimirovich				[sources]
Birth date	1989-03-10				[sources]
Place of birth	Magdeburg, Germany				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	IVAN VLADIMIROVICH · Ivan				[sources]
Last name	Seliverstov				[sources]
Middle name	Vladimirovich				[sources]
Unique Entity ID	`HJLGL744GKJ4`				[sources]
Address	MOSCOW, RUS · Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
U.S. Continues to Degrade Russia’s Military-Industrial Base and Target Third-Country Support with Nearly 300 New Sanctions	2024-05-01

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

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

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl4zr · ofac-pr-f8c0315420ee34b9d88080c189c7b0d9a1d436bd · tw-shtc-4f6d305780b38d7d49062483f775aa9da1d7616b · ofac-48604

For experts: raw data explorer

Factsheet Data sources

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