Statements: Alexei Sergeevich SELIVANOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEnergodarengus_ofac_sdnofac-39198
Person:address20 Dashavskaya St., Kyivengus_ofac_sdnofac-39198
Person:addressEntityaddr-817e740bfc7a2300499badd6f159bd768867baa8engus_ofac_sdnofac-39198
Person:addressEntityaddr-2d58ff5e920fb2586a06bc5e254e80b54dc60319engus_ofac_sdnofac-39198
Person:aliasAlexei Sergeevich Selivanovengus_ofac_sdnofac-39198
Person:aliasАлексей Сергеевич Селивановrusus_ofac_sdnofac-39198
Person:birthDate1980-12-07engus_ofac_sdnofac-39198
Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-39198
Person:countryuaengus_ofac_sdnofac-39198
Person:firstNameAlexeiengus_ofac_sdnofac-39198
Person:firstNameОлексійrusus_ofac_sdnofac-39198
Person:firstNameOleksiyengus_ofac_sdnofac-39198
Person:firstNameАлексейrusus_ofac_sdnofac-39198
Person:gendermaleengus_ofac_sdnofac-39198
Person:idfff949f5d50e0552571e079f8400048677afd2a2engus_ofac_sdnofac-39198
Person:lastNameСеливановrusus_ofac_sdnofac-39198
Person:lastNameSELIVANOVengus_ofac_sdnofac-39198
Person:lastNameSelivanovengus_ofac_sdnofac-39198
Person:middleNameСергеевичrusus_ofac_sdnofac-39198
Person:middleNameСергійовичrusus_ofac_sdnofac-39198
Person:middleNameSergeevichengus_ofac_sdnofac-39198
Person:nameОлексій Сергійович Селивановrusus_ofac_sdnofac-39198
Person:nameOleksiy Sergeevich SELIVANOVengus_ofac_sdnofac-39198
Person:nationalityuaengus_ofac_sdnofac-39198
Person:programIdUS-RUSHARengus_ofac_sdnofac-39198
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39198engus_ofac_sdnofac-39198
Person:topicssanctionengus_ofac_sdnofac-39198
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting