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Individual10 sanctions listsUkraine

Anastasia Yurievna SELIVANOVA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · 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
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (15)

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

Related Entities (10)

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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.