Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEI SERGEEVICH SELIVANOV · Aleksej Sergejevitj SELIVANOV · Alexei Sergeevich SELIVANOV · Alexei(Aleksei, Aleksey, Oleksiy, Oleksii) SELIVANOV · Alexey Sergeyevich SELIVANOV · | [sources] | |||
Other name | ALEXEI SERGEEVICH SELIVANOV · Alexei Sergeevich Selivanov · OLEKSIY SERGEEVICH SELIVANOV · Oleksiy SELIVANOV · Oleksiy Sergiyovich SELIVANOV · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kiev, ancienne République socialiste soviétique d'Ukraine · Kiev, ancienne République socialiste soviétique d'Ukraine (aujourd'hui Ukraine) · Kyiv · Kyiv Ukraine · Kyiv, UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ALEXEI SERGEEVICH · Aleksej · Alexei · Alexey · Alexey Sergeyevich · | [sources] | |||
Last name | SELIVANOV · SELIVANOV · Selivanov · СЕЛIВАНОВ · СЕЛІВАНОВ · | [sources] | |||
Middle name | Sergeevich · Sergejevitj · Sergeyevich · Sergiyovich · Serhijovytj · | [sources] | |||
Patronymic | Sergeyevich · Sergiyovich · Сергiйович · Сергеевич | [sources] | |||
Registration number | QVNBPUF8AFC5 · S76BT12513U8 | [sources] | |||
Second name | Sergeevich | [sources] | |||
Tax Number | 2956113810 | [sources] | |||
Unique Entity ID | QVNBPUF8AFC5 · S76BT12513U8 | [sources] | |||
Position | Deputy Head of Main Directorate · Official in the so-called Ministry of Internal Affairs · Self-proclaimed “Deputy Head of the Department of the Ministry of Internal Affairs for the Zaporozhye Region” · Soi-disant "chef adjoint de la direction principale du ministère de l'intérieur de l'administration militaire et civile de Zaporijjia" · so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration” · | [sources] | |||
Address | 20 Dashavskaya St., Kyiv · Energodar · KYIV, UKR | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
gb-hmt-15503
· usgsa-s4mrn6pzz
· fr-ga-4974
· ua-nabc-person-24198-selivanov-oleksiy-sergeevich
· usgsa-s4mrtyfr5
· ofac-39198
· eu-fsf-eu-8772-28
· eu-tb-logical-144324
· ch-seco-56842
· mc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb
· NK-FaFjWBfHrucQHJdL3x7JL4
· gb-fcdo-rus1559
· ca-sema-1-433-ua-oleksiy-sergeyevich-selivanov
· ua-nsdc-27548-selivanov-oleksij-sergijovic
· nz-ru-ind-832
· ua-nazk-person-24198
· nz-ru-ind-821-alexei-selivanov
· ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7
· ja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Energodar | Ukraine | |
20 Dashavskaya St., Kyiv | Ukraine |