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Individual10 sanctions listsUkraine

Anastasia Yurievna SELIVANOVA

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Anastasia Yurievna SELIVANOVA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-JfN6CYZQyjvgiukKrfKwze
Date of Birth
Aug 5, 1983
Gender
female
Position
Член так званої «народної ради ДНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Anastasia Yurievna SELIVANOVA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (15)

Also Known As
Анастасія Юріївна СЕЛIВАНОВА
アナスタシア・セリヴァノヴァ
Селиванова Анастасия Юрьевна
Selivanova Anastasia
Selivanova Anastasia Yurievna
Anastasia Yuryevna SELIVANOVA
Anastasija Jurijivna SELIVANOVA
Селіванова Анастасія Юріївна
Anastasija Jurjevna SELIVANOVA
Anastasia SELIVANOVA
Анастасия Юрьевна СЕЛИВАНОВА
СЕЛIВАНОВА Анастасiя Юрiївна
СЕЛИВАНОВА Анастасия Юрьевна
Анастасия Юрьевна СЕЛИВАНОВА / Анастасiя Юрiївна СЕЛIВАНОВА
Selivanova Anastasiia Yuriyivna

Related Entities (10)

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eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions
Гончарова Наталія ГеоргіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+9 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
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eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.