Statements: Ivan Vladimirovich Seliverstov

Canonical ID: NK-koPdm3Snp4P3isE9FFC4Kx · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-48604`	2024-05-01
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-4f6d305780b38d7d49062483f775aa9da1d7616b`	2025-07-21
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtl4zr`	2025-12-29
`Person:addressEntity`	`addr-31c771349b32eb2207e2ab7f4fcea9c26e69a44b`		us_ofac_sdn	`ofac-48604`	2026-01-26
`Person:birthDate`	1989-03-10		us_ofac_sdn	`ofac-48604`	2024-05-01
`Person:birthPlace`	Magdeburg, Germany	eng	us_ofac_sdn	`ofac-48604`	2024-05-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtl4zr`	2024-09-20
`Person:country`	ru		ext_us_ofac_press_releases	`ofac-pr-f8c0315420ee34b9d88080c189c7b0d9a1d436bd`	2026-02-23
`Person:country`	ru		us_ofac_sdn	`ofac-48604`	2024-05-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl4zr`	2024-09-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-48604`	2024-05-01
`Person:firstName`	IVAN VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtl4zr`	2024-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-48604`	2024-05-01
`Person:id`	ae36898fcc952b3100570021ef4f0c595e1be717		us_trade_csl	`ofac-48604`	2026-01-06
`Person:id`	b0be4d7f4e402c31782e620876b1dca9961c4ddd		us_sam_exclusions	`usgsa-s4mrtl4zr`	2026-01-06
`LegalEntity:id`	9953a4e3a9159ea748dc8ae7aad2ccff33c571c3		tw_shtc	`tw-shtc-4f6d305780b38d7d49062483f775aa9da1d7616b`	2025-07-21
`Person:id`	0bf921ee316a785c8a2b2a5e5bec7c37bf97f398		us_ofac_sdn	`ofac-48604`	2026-01-26
`Person:id`	c35e0e83852fb9be748a78b75cee4b8a3fb6868e		ext_us_ofac_press_releases	`ofac-pr-f8c0315420ee34b9d88080c189c7b0d9a1d436bd`	2026-02-23
`Person:lastName`	Seliverstov	eng	us_ofac_sdn	`ofac-48604`	2024-05-01
`Person:lastName`	SELIVERSTOV	eng	us_sam_exclusions	`usgsa-s4mrtl4zr`	2024-09-20
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-48604`	2024-10-11
`Person:name`	Ivan Vladimirovich Seliverstov	eng	us_ofac_sdn	`ofac-48604`	2024-05-01
`Person:name`	Ivan Vladimirovich Seliverstov	eng	ext_us_ofac_press_releases	`ofac-pr-f8c0315420ee34b9d88080c189c7b0d9a1d436bd`	2026-02-23
`Person:name`	IVAN VLADIMIROVICH SELIVERSTOV	eng	us_sam_exclusions	`usgsa-s4mrtl4zr`	2024-09-20
`Person:name`	SELIVERSTOV, Ivan Vladimirovich		us_trade_csl	`ofac-48604`	2024-05-07
`LegalEntity:name`	SELIVERSTOV, Ivan Vladimirovich		tw_shtc	`tw-shtc-4f6d305780b38d7d49062483f775aa9da1d7616b`	2025-07-21
`Person:nationality`	ru		us_ofac_sdn	`ofac-48604`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48604`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2318		ext_us_ofac_press_releases	`ofac-pr-f8c0315420ee34b9d88080c189c7b0d9a1d436bd`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48604		us_ofac_sdn	`ofac-48604`	2024-05-01
`Person:topics`	sanction		us_trade_csl	`ofac-48604`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4f6d305780b38d7d49062483f775aa9da1d7616b`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl4zr`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48604`	2024-05-01
`Person:uniqueEntityId`	HJLGL744GKJ4	eng	us_sam_exclusions	`usgsa-s4mrtl4zr`	2024-12-03

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