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Alexey Sergeyevich SELIVANOV

Sanctioned entity

Alexey Sergeyevich SELIVANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksej Sergejevitj SELIVANOV · Alexei Sergeevich SELIVANOV · Alexei（Aleksei, Aleksey, Oleksiy, Oleksii) SELIVANOV · Alexey Sergeyevich SELIVANOV · Oleksij Serhijovytj SELIVANOV · 13 more...				[sources]
Other name	Alexei Sergeevich Selivanov · Oleksiy SELIVANOV · Oleksiy Sergiyovich SELIVANOV · Selivanov Oleksiy Sergiyovich · Алексей Сергеевич Селиванов · 3 more...				[sources]
Birth date	1980-07-12 · 1980-12-07				[sources]
Place of birth	Kiev, ancienne République socialiste soviétique d'Ukraine · Kyiv · Kyiv Ukraine · Kyiv, UKRAINE · Kyiv, Ukraine · 2 more...				[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 · Selivanov · СЕЛIВАНОВ · СЕЛІВАНОВ · 2 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" · Deputy Head of Main Directorate · Official in the so-called Ministry of Internal Affairs · 4 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	2022-10-06				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-09-30

Descriptions

Associated entities: Government of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

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, 2023-04-20

Associated entities: Government of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Associated entities: Government of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Government of the Russian Federation

— EU Consolidated Travel Bans, 2024-03-28

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, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Energodar	Ukraine
20 Dashavskaya St., Kyiv	Ukraine

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2022-10-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Agency on Corruption Prevention	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2022-10-06	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
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）	2022-10-07	-
Federal Public Service Finance	UKR	2022-10-06	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

US Trade Consolidated Screening List (CSL)18,945

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,699

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

EU Consolidated Travel Bans3,894

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

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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

Source data IDs: ua-nazk-person-24198 · fr-ga-4974 · nz-ru-ind-832 · eu-tb-logical-144324 · ca-sema-1-433-ua-oleksiy-sergeyevich-selivanov · gb-fcdo-rus1559 · nz-ru-ind-821-alexei-selivanov · ua-nabc-person-24198-selivanov-oleksiy-sergeevich · ch-seco-56842 · ja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f · gb-hmt-15503 · ofac-39198 · NK-FaFjWBfHrucQHJdL3x7JL4 · eu-fsf-eu-8772-28

For experts: raw data explorer

Factsheet Descriptions Data sources

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