Statements: Alexei Sergeevich SELIVANOV

Canonical ID: NK-MSzjuZdmCm2vkngAk443bw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKYIV, UKRengus_sam_exclusionsusgsa-s4mrtyfr5
Person:addressKYIV, UKRengus_sam_exclusionsusgsa-s4mrn6pzz
Person:addressEnergodarengus_ofac_sdnofac-39198
Person:address20 Dashavskaya St., Kyivengus_ofac_sdnofac-39198
Person:addressEntityaddr-2d58ff5e920fb2586a06bc5e254e80b54dc60319engus_ofac_sdnofac-39198
Person:addressEntityaddr-817e740bfc7a2300499badd6f159bd768867baa8engus_ofac_sdnofac-39198
Person:aliasalias Oleksiy Sergiyovich SELIVANOVframc_fund_freezesmc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb
Person:aliasAleksej Sergejevitj SELIVANOVsweeu_fsfeu-fsf-eu-8772-28
Person:aliasOleksiy Sergiyovich SELIVANOVfrafr_tresor_gels_avoirfr-ga-4974
Person:aliasОлексій Сергійович СЕЛІВАНОВukrbe_fod_sanctionseu-fsf-eu-8772-28
Person:aliasАлексей Сергеевич Селивановrusus_ofac_sdnofac-39198
Person:aliasAleksej Sergejevitj SELIVANOVswebe_fod_sanctionseu-fsf-eu-8772-28
Person:aliasSelivanov Oleksii Serhiiovychua_nsdc_sanctionsua-nsdc-27548-selivanov-oleksij-sergijovic
Person:aliasOleksij Serhijovytj SELIVANOVsweeu_fsfeu-fsf-eu-8772-28
Person:aliasAlexei Sergeevich Selivanovengus_ofac_sdnofac-39198
Person:aliasOleksiy Sergiyovich SELIVANOVukrbe_fod_sanctionseu-fsf-eu-8772-28
Person:aliasСЕЛИВАНОВ Алексей Сергеевичrusch_seco_sanctionsch-seco-56842
Person:aliasОлексій Сергійович СЕЛІВАНОВukreu_fsfeu-fsf-eu-8772-28
Person:aliasСеліванов Олексій Сергійович and Алексей Селивановca_dfatd_sema_sanctionsca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7
Person:aliasАлексей Сергеевич Селивановenggb_hmt_sanctionsgb-hmt-15503
Person:aliasOleksiy Sergiyovich SELIVANOVukreu_fsfeu-fsf-eu-8772-28
Person:aliasOleksiy SELIVANOVenggb_hmt_sanctionsgb-hmt-15503
Person:aliasСЕЛIВАНОВ Олексiй Сергiйовичukrch_seco_sanctionsch-seco-56842
Person:aliasSelivanov Oleksiy Sergiyovichch_seco_sanctionsch-seco-56842
Person:aliasOleksij Serhijovytj SELIVANOVswebe_fod_sanctionseu-fsf-eu-8772-28
Person:birthCountryuach_seco_sanctionsch-seco-56842
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-15503
Person:birthDate1980-12-07ca_dfatd_sema_sanctionsca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7
Person:birthDate1980-12-07be_fod_sanctionseu-fsf-eu-8772-28
Person:birthDate1980-12-07be_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:birthDate1980-12-07frafr_tresor_gels_avoirfr-ga-4974
Person:birthDate1980eu_fsfeu-fsf-eu-8772-28
Person:birthDate1980-07-12enggb_fcdo_sanctionsgb-fcdo-rus1559
Person:birthDate1980-12-07framc_fund_freezesmc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb
Person:birthDate1980-12-07ch_seco_sanctionsch-seco-56842
Person:birthDate1980-12-07jpnjp_mof_sanctionsja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f
Person:birthDate1980-12-07engus_ofac_sdnofac-39198
Person:birthDate1980be_fod_sanctionseu-fsf-eu-8772-28
Person:birthDate1980-07-12nz_russia_sanctionsnz-ru-ind-821-alexei-selivanov
Person:birthDate1980-12-07ua_nsdc_sanctionsua-nsdc-27548-selivanov-oleksij-sergijovic
Person:birthDate1980-12-07eu_travel_banseu-tb-logical-144324
Person:birthDate1980-12-07eu_fsfeu-fsf-eu-8772-28
Person:birthDate1980-07-12enggb_hmt_sanctionsgb-hmt-15503
Person:birthDate1980eu_travel_banseu-tb-logical-144324
Person:birthPlaceKyiv, UKRAINEbe_fod_sanctionseu-fsf-eu-8772-28
Person:birthPlaceKyiv, Ukrainech_seco_sanctionsch-seco-56842
Person:birthPlaceKyiv, UKRAINEeu_fsfeu-fsf-eu-8772-28
Person:birthPlaceKyivenggb_fcdo_sanctionsgb-fcdo-rus1559
Person:birthPlaceKyiv Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1559
Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-39198
Person:birthPlaceKiev, ancienne République socialiste soviétique d'Ukrainefrafr_tresor_gels_avoirfr-ga-4974
Person:birthPlaceKiev, ancienne République socialiste soviétique d'Ukraine (aujourd'hui Ukraine)framc_fund_freezesmc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb
Person:birthPlaceKyivbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:birthPlaceKyiv, UKRAINEeu_travel_banseu-tb-logical-144324
Person:birthPlaceKyivenggb_hmt_sanctionsgb-hmt-15503
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-27548-selivanov-oleksij-sergijovic
Person:countryuaca_dfatd_sema_sanctionsca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7
Person:countryuabe_fod_sanctionseu-fsf-eu-8772-28
Person:countryuaeu_fsfeu-fsf-eu-8772-28
Person:countryuaengus_ofac_sdnofac-39198
Person:countryuaeu_travel_banseu-tb-logical-144324
Person:countryuabe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfr5
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6pzz
Person:countryuafrafr_tresor_gels_avoirfr-ga-4974
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15503
Person:createdAt2022-10-12ch_seco_sanctionsch-seco-56842
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pzz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfr5
Person:fatherNameSergeyevichch_seco_sanctionsch-seco-56842
Person:fatherNameСергiйовичukrch_seco_sanctionsch-seco-56842
Person:fatherNameSergiyovichch_seco_sanctionsch-seco-56842
Person:fatherNameСергеевичrusch_seco_sanctionsch-seco-56842
Person:firstNameOleksiyengus_ofac_sdnofac-39198
Person:firstNameОлексійukrbe_fod_sanctionseu-fsf-eu-8772-28
Person:firstNameOleksiyukrbe_fod_sanctionseu-fsf-eu-8772-28
Person:firstNameАлексейrusus_ofac_sdnofac-39198
Person:firstNameAlexeybe_fod_sanctionseu-fsf-eu-8772-28
Person:firstNameOleksijswebe_fod_sanctionseu-fsf-eu-8772-28
Person:firstNameОлексiйukrch_seco_sanctionsch-seco-56842
Person:firstNameAleksejswebe_fod_sanctionseu-fsf-eu-8772-28
Person:firstNameАлексейrusbe_fod_sanctionseu-fsf-eu-8772-28
Person:firstNameAlexeych_seco_sanctionsch-seco-56842
Person:firstNameOleksiych_seco_sanctionsch-seco-56842
Person:firstNameОлексійrusus_ofac_sdnofac-39198
Person:firstNameOleksijbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:firstNameАлексейbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:firstNameOleksiybe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:firstNameAlexeiengnz_russia_sanctionsnz-ru-ind-821-alexei-selivanov
Person:firstNameALEXEI SERGEEVICHengus_sam_exclusionsusgsa-s4mrtyfr5
Person:firstNameAleksejbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:firstNameОлексійbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:firstNameOleksiyenggb_hmt_sanctionsgb-hmt-15503
Person:firstNameАлексейrusch_seco_sanctionsch-seco-56842
Person:firstNameAlexey Sergeyevichfrafr_tresor_gels_avoirfr-ga-4974
Person:firstNameAleksejsweeu_fsfeu-fsf-eu-8772-28
Person:firstNameAlexey Sergeyevichframc_fund_freezesmc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb
Person:firstNameAlexeybe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:firstNameAlexeienggb_hmt_sanctionsgb-hmt-15503
Person:firstNameАлексейruseu_fsfeu-fsf-eu-8772-28
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