Statements: Alexei Sergeevich SELIVANOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameOleksij Serhijovytj SELIVANOVeu_travel_banseu-tb-logical-144324
Person:nameОлексій Сергійович Селивановrusus_ofac_sdnofac-39198
Person:nameOleksiy Sergeyevich SELIVANOVca_dfatd_sema_sanctionsca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7
Person:nameSELIVANOV, Oleksiy Sergeevichus_trade_cslofac-39198
Person:nameОлексій Сергійович СЕЛІВАНОВbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:nameOleksij Serhijovytj SELIVANOVbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:nameオレクシー（アレクセイ）・セリヴァノフjpnjp_mof_sanctionsja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f
Person:nameAlexei（Aleksei, Aleksey, Oleksiy, Oleksii) SELIVANOVengjp_mof_sanctionsja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f
Person:nameАлексей Сергеевич СЕЛИВАНОВrusbe_fod_sanctionseu-fsf-eu-8772-28
Person:nameAlexey Sergeyevich SELIVANOVbe_fod_sanctionseu-fsf-eu-8772-28
Person:nameAlexei Sergeevich SELIVANOVenggb_hmt_sanctionsgb-hmt-15503
Person:nameАлексей Сергеевич СЕЛИВАНОВbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:nameAleksej Sergejevitj SELIVANOVbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:nameAlexey Sergeyevich SELIVANOVbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:nameOleksiy Sergiyovich SELIVANOVbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:nameAlexei Sergeevich SELIVANOVenggb_fcdo_sanctionsgb-fcdo-rus1559
Person:nameオレクシー ・セリヴァノフjpnjp_mof_sanctionsja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f
Person:nameAlexei SELIVANOVengjp_mof_sanctionsja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f
Person:nameSelivanov Alexey Sergeyevichch_seco_sanctionsch-seco-56842
Person:nameAlexey Sergeyevich SELIVANOVeu_fsfeu-fsf-eu-8772-28
Person:nameOLEKSIY SERGEEVICH SELIVANOVengus_sam_exclusionsusgsa-s4mrn6pzz
Person:nameАлексей Сергеевич СЕЛИВАНОВruseu_fsfeu-fsf-eu-8772-28
Person:nameAlexei Sergeevich SELIVANOVengnz_russia_sanctionsnz-ru-ind-821-alexei-selivanov
Person:nameSelivanov Oleksiiua_nsdc_sanctionsua-nsdc-27548-selivanov-oleksij-sergijovic
Person:nameСеліванов Олексій Сергійовичukrua_nsdc_sanctionsua-nsdc-27548-selivanov-oleksij-sergijovic
Person:nameAlexey Sergeyevich SELIVANOVframc_fund_freezesmc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb
Person:nameOleksiy Sergeevich SELIVANOVengus_ofac_sdnofac-39198
Person:nameAlexey Sergeyevich SELIVANOVfrafr_tresor_gels_avoirfr-ga-4974
Person:nameALEXEI SERGEEVICH SELIVANOVengus_sam_exclusionsusgsa-s4mrtyfr5
Person:nameOleksiy SELIVANOVenggb_fcdo_sanctionsgb-fcdo-rus1559
Person:nameOleksiy Sergiyovich SELIVANOVeu_travel_banseu-tb-logical-144324
Person:nameАлексей Сергеевич СЕЛИВАНОВeu_travel_banseu-tb-logical-144324
Person:nameAleksej Sergejevitj SELIVANOVeu_travel_banseu-tb-logical-144324
Person:nameAlexey Sergeyevich SELIVANOVeu_travel_banseu-tb-logical-144324
Person:nameОлексій Сергійович СЕЛІВАНОВeu_travel_banseu-tb-logical-144324
Person:nationalityuabe_fod_sanctionseu-fsf-eu-8772-28
Person:nationalityuaeu_fsfeu-fsf-eu-8772-28
Person:nationalityrueu_fsfeu-fsf-eu-8772-28
Person:nationalityuafrafr_tresor_gels_avoirfr-ga-4974
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4974
Person:nationalityruframc_fund_freezesmc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb
Person:nationalityuaframc_fund_freezesmc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb
Person:nationalityuach_seco_sanctionsch-seco-56842
Person:nationalityruch_seco_sanctionsch-seco-56842
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-15503
Person:nationalityrube_fod_sanctionseu-fsf-eu-8772-28
Person:nationalityrueu_travel_banseu-tb-logical-144324
Person:nationalityuaeu_travel_banseu-tb-logical-144324
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus1559
Person:nationalityuaengus_ofac_sdnofac-39198
Person:notes(Date of UN designation: 2022-10-06)be_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:notesAssociated entities: Government of the Russian Federationbe_fod_sanctionseu-fsf-eu-8772-28
Person:notesAssociated entities: Government of the Russian Federationeu_travel_banseu-tb-logical-144324
Person:notes(also ALEXEI SERGEEVICH SELIVANOV)engus_sam_exclusionsusgsa-s4mrn6pzz
Person:notesEntité 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.frafr_tresor_gels_avoirfr-ga-4974
Person:notesEntité associée: gouvernement de la Fédération de Russieframc_fund_freezesmc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb
Person:notes(also OLEKSIY SERGEEVICH SELIVANOV)engus_sam_exclusionsusgsa-s4mrtyfr5
Person:notesAssociated entities: Government of the Russian Federationeu_fsfeu-fsf-eu-8772-28
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1559
Person:notesThe so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Military-Civilian Administration”. 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. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-56842
Person:notesAssociated entities: Government of the Russian Federationch_seco_sanctionsch-seco-56842
Person:notesSo-called Deputy Head of the Ministry of Internal Affairs in Zaporizhzhianz_russia_sanctionsnz-ru-ind-821-alexei-selivanov
Person:positionOfficial in the so-called Ministry of Internal Affairsenggb_hmt_sanctionsgb-hmt-15503
Person:positionso-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration”be_fod_sanctionseu-fsf-eu-8772-28
Person:positionDeputy Head of Main Directorateenggb_hmt_sanctionsgb-hmt-15503
Person:positionso-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration”eu_fsfeu-fsf-eu-8772-28
Person:position「ザポリッジャ州内務省副局長」（自称）engjp_mof_sanctionsja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f
Person:positionSelf-proclaimed “Deputy Head of the Department of the Ministry of Internal Affairs for the Zaporozhye Region”engjp_mof_sanctionsja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f
Person:positionso-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration”eu_travel_banseu-tb-logical-144324
Person:positionso-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration”be_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:positionSoi-disant "chef adjoint de la direction principale du ministère de l'intérieur de l'administration militaire et civile de Zaporijjia"frafr_tresor_gels_avoirfr-ga-4974
Person:positionOfficial in the so-called Ministry of Internal Affairsenggb_fcdo_sanctionsgb-fcdo-rus1559
Person:positionDeputy Head of Main Directorateenggb_fcdo_sanctionsgb-fcdo-rus1559
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4974
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27548-selivanov-oleksij-sergijovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-8772-28
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1559
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8772-28
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15503
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-821-alexei-selivanov
Person:programIdUS-RUSHARengus_ofac_sdnofac-39198
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-56842
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906be_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4974frafr_tresor_gels_avoirfr-ga-4974
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39198engus_ofac_sdnofac-39198
Person:taxNumber2956113810ua_nsdc_sanctionsua-nsdc-27548-selivanov-oleksij-sergijovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1559
Person:topicssanctioneu_fsfeu-fsf-eu-8772-28
Person:topicssanctionch_seco_sanctionsch-seco-56842
Person:topicssanctionframc_fund_freezesmc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4974
Person:topicssanctionua_nsdc_sanctionsua-nsdc-27548-selivanov-oleksij-sergijovic
Person:topicssanctioneu_travel_banseu-tb-logical-144324
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pzz
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7
Person:topicssanctionbe_fod_sanctionsbe-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554
Person:topicssanctionengus_ofac_sdnofac-39198
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-821-alexei-selivanov
Person:topicssanctionus_trade_cslofac-39198
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