Statements: Alexei Sergeevich SELIVANOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Oleksiy		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:firstName`	Олексій		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:firstName`	Aleksej		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:firstName`	Oleksij		eu_travel_bans	`eu-tb-logical-144324`	2023-04-20
`Person:firstName`	Alexey		eu_travel_bans	`eu-tb-logical-144324`	2023-04-20
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-144324`	2023-04-20
`Person:firstName`	Oleksiy Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7`	2025-07-28
`Person:firstName`	ALEXEI SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfr5`	2024-11-02
`Person:firstName`	Alexey Sergeyevich	fra	fr_tresor_gels_avoir	`fr-ga-4974`	2023-04-20
`Person:firstName`	Alexey Sergeyevich	fra	mc_fund_freezes	`mc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb`	2024-12-13
`Person:firstName`	Alexey		ch_seco_sanctions	`ch-seco-56842`	2023-04-20
`Person:firstName`	Олексiй	ukr	ch_seco_sanctions	`ch-seco-56842`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-56842`	2023-04-20
`Person:firstName`	Oleksiy		ch_seco_sanctions	`ch-seco-56842`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39198`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15503`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8772-28`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56842`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4974`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb`	2024-12-13
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144324`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8772-28`	2023-04-20
`Person:id`	8a5efdf775e137459d14891e57d888946bd8965d		ua_nsdc_sanctions	`ua-nsdc-27548-selivanov-oleksij-sergijovic`	2025-05-28
`Person:id`	7d04f5f9b735b6f3fda8291253f2cadec9f1c739		ca_dfatd_sema_sanctions	`ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7`	2025-07-28
`Person:id`	7b136ae4748dd004599c25f69e518e7693200cb7		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:id`	c811aa6ac0a1e6e5ffa7dfec9e8b1d73298e9e78		eu_travel_bans	`eu-tb-logical-144324`	2024-10-11
`Person:id`	12b5f3c88de954eed2174b56c2d7096c9a908493		us_trade_csl	`ofac-39198`	2024-05-07
`Person:id`	e70b554be87bbfb1ef58a47eab6b16b477f2f6fe	eng	gb_hmt_sanctions	`gb-hmt-15503`	2025-12-08
`Person:id`	35c1c07bf325e8f8269e869dc71048a83cd4e39b	eng	us_sam_exclusions	`usgsa-s4mrn6pzz`	2025-07-23
`Person:id`	dec49b8fc062df98c160f94ed853140f361e9248		nz_russia_sanctions	`nz-ru-ind-821-alexei-selivanov`	2025-05-22
`Person:id`	38331dff22837fb27212631f4a6caefb60195759	eng	gb_fcdo_sanctions	`gb-fcdo-rus1559`	2025-12-09
`Person:id`	5f2a77bb38e9eff8a6507cd30ae07b0322e0befc		be_fod_sanctions	`eu-fsf-eu-8772-28`	2025-12-01
`Person:id`	01b9aef4ecbe557c2256dac7b83b3e2eb506cae8	fra	mc_fund_freezes	`mc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb`	2024-12-13
`Person:id`	fff949f5d50e0552571e079f8400048677afd2a2	eng	us_ofac_sdn	`ofac-39198`	2025-06-02
`Person:id`	f7a25bd0f8ed6defcf88aabfd7245661ab89d099	eng	us_sam_exclusions	`usgsa-s4mrtyfr5`	2025-07-23
`Person:id`	3c30956d350c6561a9fa2ae34117eef788eab957	jpn	jp_mof_sanctions	`ja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f`	2025-02-10
`Person:id`	1163b7a221d51655e0c0b3226574db2ced282174	eng	gb_hmt_sanctions	`gb-hmt-15503`	2025-07-28
`Person:id`	957e08cb271d6b9672f390cd4a6f97bd0143d83a	fra	fr_tresor_gels_avoir	`fr-ga-4974`	2025-05-30
`Person:id`	8e574bf4221da44a1ec4c23e9136e8336940a67f		eu_fsf	`eu-fsf-eu-8772-28`	2025-12-01
`Person:id`	a59954a0d093f45d458f52104beaf5ce247ee37f		ch_seco_sanctions	`ch-seco-56842`	2025-05-15
`Person:lastName`	СЕЛІВАНОВ		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:lastName`	SELIVANOV	eng	us_ofac_sdn	`ofac-39198`	2023-04-20
`Person:lastName`	SELIVANOV	fra	fr_tresor_gels_avoir	`fr-ga-4974`	2023-04-20
`Person:lastName`	SELIVANOV	fra	mc_fund_freezes	`mc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb`	2024-12-13
`Person:lastName`	СЕЛІВАНОВ	ukr	be_fod_sanctions	`eu-fsf-eu-8772-28`	2023-04-20
`Person:lastName`	СЕЛИВАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-8772-28`	2023-04-20
`Person:lastName`	SELIVANOV		be_fod_sanctions	`eu-fsf-eu-8772-28`	2023-04-20
`Person:lastName`	SELIVANOV		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:lastName`	СЕЛИВАНОВ	rus	ch_seco_sanctions	`ch-seco-56842`	2023-04-20
`Person:lastName`	Selivanov		ch_seco_sanctions	`ch-seco-56842`	2023-04-20
`Person:lastName`	Селиванов	rus	us_ofac_sdn	`ofac-39198`	2023-04-20
`Person:lastName`	СЕЛИВАНОВ		eu_travel_bans	`eu-tb-logical-144324`	2023-04-20
`Person:lastName`	SELIVANOV		eu_travel_bans	`eu-tb-logical-144324`	2023-04-20
`Person:lastName`	Selivanov	eng	us_ofac_sdn	`ofac-39198`	2023-04-20
`Person:lastName`	СЕЛIВАНОВ	ukr	ch_seco_sanctions	`ch-seco-56842`	2023-04-20
`Person:lastName`	СЕЛІВАНОВ		eu_travel_bans	`eu-tb-logical-144324`	2023-04-20
`Person:lastName`	SELIVANOV		ca_dfatd_sema_sanctions	`ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7`	2024-08-06
`Person:lastName`	СЕЛІВАНОВ	ukr	eu_fsf	`eu-fsf-eu-8772-28`	2023-04-20
`Person:lastName`	SELIVANOV		eu_fsf	`eu-fsf-eu-8772-28`	2023-04-20
`Person:lastName`	СЕЛИВАНОВ	rus	eu_fsf	`eu-fsf-eu-8772-28`	2023-04-20
`Person:lastName`	SELIVANOV	eng	nz_russia_sanctions	`nz-ru-ind-821-alexei-selivanov`	2024-03-21
`Person:lastName`	SELIVANOV	eng	us_sam_exclusions	`usgsa-s4mrtyfr5`	2024-11-02
`Person:lastName`	SELIVANOV	eng	us_sam_exclusions	`usgsa-s4mrn6pzz`	2024-06-14
`Person:lastName`	SELIVANOV	eng	gb_hmt_sanctions	`gb-hmt-15503`	2023-04-20
`Person:lastName`	SELIVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1559`	2025-07-28
`Person:lastName`	СЕЛИВАНОВ		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:middleName`	Sergejevitj		eu_travel_bans	`eu-tb-logical-144324`	2024-10-11
`Person:middleName`	Serhijovytj		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:middleName`	Sergejevitj		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:middleName`	Sergeyevich		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:middleName`	Sergiyovich		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:middleName`	Сергійович		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:middleName`	Сергеевич		be_fod_sanctions	`be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554`	2025-12-01
`Person:middleName`	Сергеевич		eu_travel_bans	`eu-tb-logical-144324`	2024-10-11
`Person:middleName`	Sergeyevich		eu_travel_bans	`eu-tb-logical-144324`	2024-10-11
`Person:middleName`	Sergeevich	eng	nz_russia_sanctions	`nz-ru-ind-821-alexei-selivanov`	2024-10-11
`Person:middleName`	Сергеевич	rus	eu_fsf	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Сергійович	ukr	eu_fsf	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Sergeyevich		eu_fsf	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Sergejevitj	swe	eu_fsf	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Sergiyovich	ukr	eu_fsf	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Serhijovytj	swe	eu_fsf	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Сергійович	rus	us_ofac_sdn	`ofac-39198`	2024-10-11
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-39198`	2024-10-11
`Person:middleName`	Sergiyovich		eu_travel_bans	`eu-tb-logical-144324`	2024-10-11
`Person:middleName`	Sergeyevich		be_fod_sanctions	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Сергійович	ukr	be_fod_sanctions	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Sergejevitj	swe	be_fod_sanctions	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Сергеевич	rus	be_fod_sanctions	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Serhijovytj	swe	be_fod_sanctions	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Sergiyovich	ukr	be_fod_sanctions	`eu-fsf-eu-8772-28`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-39198`	2024-10-11
`Person:middleName`	Serhijovytj		eu_travel_bans	`eu-tb-logical-144324`	2024-10-11
`Person:middleName`	Сергійович		eu_travel_bans	`eu-tb-logical-144324`	2024-10-11
`Person:modifiedAt`	2022-10-06		eu_fsf	`eu-fsf-eu-8772-28`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15503`	2024-10-14
`Person:modifiedAt`	2022-10-12		ch_seco_sanctions	`ch-seco-56842`	2023-04-20
`Person:modifiedAt`	2022-10-06		be_fod_sanctions	`eu-fsf-eu-8772-28`	2025-05-13

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