Statements: Anastasia Yurievna SELIVANOVA

Canonical ID: NK-JfN6CYZQyjvgiukKrfKwze · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1206
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15158
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15158
Person:aliasAnastasia Yuryevna SELIVANOVAenggb_hmt_sanctionsgb-hmt-15158
Person:aliasСЕЛИВАНОВА Анастасия Юрьевнаenggb_hmt_sanctionsgb-hmt-15158
Person:aliasСЕЛIВАНОВА Анастасiя Юрiївнаukrch_seco_sanctionsch-seco-53598
Person:aliasСЕЛИВАНОВА Анастасия Юрьевнаrusch_seco_sanctionsch-seco-53598
Person:aliasАнастасия Юрьевна СЕЛИВАНОВА / Анастасiя Юрiївна СЕЛIВАНОВАca_dfatd_sema_sanctionsca-sema-8ba45d65b0ba2dca7c62cb9c91e742ef03eb6660
Person:aliasSelivanova Anastasiia Yuriyivnaua_nsdc_sanctionsua-nsdc-17647-selivanova-anastasia-uriivna
Person:birthDate1983be_fod_sanctionseu-fsf-eu-7969-82
Person:birthDate1983-08-05ch_seco_sanctionsch-seco-53598
Person:birthDate1983-08-05enggb_hmt_sanctionsgb-hmt-15158
Person:birthDate1983-08-05be_fod_sanctionseu-fsf-eu-7969-82
Person:birthDate1983-08-05ua_nsdc_sanctionsua-nsdc-17647-selivanova-anastasia-uriivna
Person:birthDate1983-08-05jpnjp_mof_sanctionsja-mof-42fa9303b27711506adb9c0621ca9a657b9e5ac5
Person:birthDate1983-08-05eu_travel_banseu-tb-logical-138599
Person:birthDate1983eu_travel_banseu-tb-logical-138599
Person:birthDate1983-08-05enggb_fcdo_sanctionsgb-fcdo-rus1206
Person:birthDate1983eu_fsfeu-fsf-eu-7969-82
Person:birthDate1983-08-05eu_fsfeu-fsf-eu-7969-82
Person:birthDate1983-08-05frafr_tresor_gels_avoirfr-ga-4657
Person:birthDate1983-08-05framc_fund_freezesmc-freezes-2324517360676220302d069d0dd71c619932eae5
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17647-selivanova-anastasia-uriivna
Person:countryuaenggb_hmt_sanctionsgb-hmt-15158
Person:countryuaca_dfatd_sema_sanctionsca-sema-8ba45d65b0ba2dca7c62cb9c91e742ef03eb6660
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1206
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53598
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15158
Person:fatherNameЮрiївнаukrch_seco_sanctionsch-seco-53598
Person:fatherNameYurievnach_seco_sanctionsch-seco-53598
Person:fatherNameЮрьевнаrusch_seco_sanctionsch-seco-53598
Person:firstNameAnastasiach_seco_sanctionsch-seco-53598
Person:firstNameАнастасiяukrch_seco_sanctionsch-seco-53598
Person:firstNameAnastasiaenggb_fcdo_sanctionsgb-fcdo-rus1206
Person:firstNameAnastasia Yurievnaframc_fund_freezesmc-freezes-2324517360676220302d069d0dd71c619932eae5
Person:firstNameAnastasiaenggb_hmt_sanctionsgb-hmt-15158
Person:firstNameAnastasia Yurievnafrafr_tresor_gels_avoirfr-ga-4657
Person:firstNameАнастасияrusch_seco_sanctionsch-seco-53598
Person:firstNameAnastasia Yurievnaca_dfatd_sema_sanctionsca-sema-8ba45d65b0ba2dca7c62cb9c91e742ef03eb6660
Person:genderfemaleeu_travel_banseu-tb-logical-138599
Person:genderfemalech_seco_sanctionsch-seco-53598
Person:genderfemaleeu_fsfeu-fsf-eu-7969-82
Person:genderfemalebe_fod_sanctionseu-fsf-eu-7969-82
Person:genderfemaleframc_fund_freezesmc-freezes-2324517360676220302d069d0dd71c619932eae5
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-4657
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15158
Person:ida7ca20d8ce74bbc90b49ed1195a512164b7c47aaframc_fund_freezesmc-freezes-2324517360676220302d069d0dd71c619932eae5
Person:idd3224174755809595c3c4500ce391dc128816890enggb_fcdo_sanctionsgb-fcdo-rus1206
Person:idf03891178a8773262576e2348cca316eac232973ca_dfatd_sema_sanctionsca-sema-8ba45d65b0ba2dca7c62cb9c91e742ef03eb6660
Person:idb0758aa1e72da018b2310ef2a1e5cd7e8b085562enggb_hmt_sanctionsgb-hmt-15158
Person:id523fbf65202573d38a737d03c6073ea45c5a277ceu_travel_banseu-tb-logical-138599
Person:id7eb48cd437470f525520fc949c18667529c09e87be_fod_sanctionseu-fsf-eu-7969-82
Person:id9239596acee3b8f874db2bdb1b85e86c1bf4c368enggb_hmt_sanctionsgb-hmt-15158
Person:idb0e760d71ee77d0fec207b536264015feca33b7bua_nsdc_sanctionsua-nsdc-17647-selivanova-anastasia-uriivna
Person:id39bd90489f59f7d695d941e96c9922d45a06a868ch_seco_sanctionsch-seco-53598
Person:idccf4c309cf6d0d1fa3f53e4545811166a9b8d7a8eu_fsfeu-fsf-eu-7969-82
Person:id92d1c12935ddd2d96f70ffd1e7d18111cef0cfd3frafr_tresor_gels_avoirfr-ga-4657
Person:idfbdc2767679fcd612f3450df8fb18f8ee8bbe88cjpnjp_mof_sanctionsja-mof-42fa9303b27711506adb9c0621ca9a657b9e5ac5
Person:lastNameSELIVANOVAfrafr_tresor_gels_avoirfr-ga-4657
Person:lastNameSELIVANOVAenggb_hmt_sanctionsgb-hmt-15158
Person:lastNameSelivanovach_seco_sanctionsch-seco-53598
Person:lastNameСЕЛIВАНОВАukrch_seco_sanctionsch-seco-53598
Person:lastNameSELIVANOVAenggb_fcdo_sanctionsgb-fcdo-rus1206
Person:lastNameSELIVANOVAframc_fund_freezesmc-freezes-2324517360676220302d069d0dd71c619932eae5
Person:lastNameСЕЛИВАНОВАrusch_seco_sanctionsch-seco-53598
Person:lastNameSELIVANOVAca_dfatd_sema_sanctionsca-sema-8ba45d65b0ba2dca7c62cb9c91e742ef03eb6660
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7969-82
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-7969-82
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53598
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15158
Person:nameAnastasia Yurievna SELIVANOVAfrafr_tresor_gels_avoirfr-ga-4657
Person:nameAnastasia Yurievna SELIVANOVAenggb_hmt_sanctionsgb-hmt-15158
Person:nameАнастасія Юріївна СЕЛIВАНОВАbe_fod_sanctionseu-fsf-eu-7969-82
Person:nameАнастасия Юрьевна СЕЛИВАНОВАbe_fod_sanctionseu-fsf-eu-7969-82
Person:nameAnastasia Yurievna SELIVANOVAbe_fod_sanctionseu-fsf-eu-7969-82
Person:nameAnastasija Jurjevna SELIVANOVAswebe_fod_sanctionseu-fsf-eu-7969-82
Person:nameAnastasija Jurijivna SELIVANOVAswebe_fod_sanctionseu-fsf-eu-7969-82
Person:nameСеливанова Анастасия Юрьевнаua_nsdc_sanctionsua-nsdc-17647-selivanova-anastasia-uriivna
Person:nameSelivanova Anastasiaua_nsdc_sanctionsua-nsdc-17647-selivanova-anastasia-uriivna
Person:nameСеліванова Анастасія Юріївнаukrua_nsdc_sanctionsua-nsdc-17647-selivanova-anastasia-uriivna
Person:nameAnastasia SELIVANOVAengjp_mof_sanctionsja-mof-42fa9303b27711506adb9c0621ca9a657b9e5ac5
Person:nameアナスタシア・セリヴァノヴァjpnjp_mof_sanctionsja-mof-42fa9303b27711506adb9c0621ca9a657b9e5ac5
Person:nameAnastasia Yurievna SELIVANOVAca_dfatd_sema_sanctionsca-sema-8ba45d65b0ba2dca7c62cb9c91e742ef03eb6660
Person:nameАнастасия Юрьевна СЕЛИВАНОВАeu_travel_banseu-tb-logical-138599
Person:nameAnastasija Jurjevna SELIVANOVAeu_travel_banseu-tb-logical-138599
Person:nameАнастасія Юріївна СЕЛIВАНОВАeu_travel_banseu-tb-logical-138599
Person:nameAnastasija Jurijivna SELIVANOVAeu_travel_banseu-tb-logical-138599
Person:nameAnastasia Yurievna SELIVANOVAeu_travel_banseu-tb-logical-138599
Person:nameAnastasia Yurievna SELIVANOVAenggb_fcdo_sanctionsgb-fcdo-rus1206
Person:nameAnastasia Yuryevna SELIVANOVAenggb_fcdo_sanctionsgb-fcdo-rus1206
Person:nameАнастасия Юрьевна СЕЛИВАНОВАeu_fsfeu-fsf-eu-7969-82
Person:nameAnastasia Yurievna SELIVANOVAeu_fsfeu-fsf-eu-7969-82
Person:nameAnastasija Jurjevna SELIVANOVAsweeu_fsfeu-fsf-eu-7969-82
Person:nameAnastasija Jurijivna SELIVANOVAsweeu_fsfeu-fsf-eu-7969-82
Person:nameАнастасія Юріївна СЕЛIВАНОВАeu_fsfeu-fsf-eu-7969-82
Person:nameAnastasia Yurievna SELIVANOVAframc_fund_freezesmc-freezes-2324517360676220302d069d0dd71c619932eae5
Person:nameSelivanova Anastasia Yurievnach_seco_sanctionsch-seco-53598
Person:notesMembre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.frafr_tresor_gels_avoirfr-ga-4657
Person:notesMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-53598
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1206