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Individual13 sanctions listsUkraine

Alexei Sergeevich SELIVANOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Alexei Sergeevich SELIVANOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-MSzjuZdmCm2vkngAk443bw
Date of Birth
Dec 7, 1980
Place of Birth
Kyiv, Ukraine
Gender
male
Position
Self-proclaimed “Deputy Head of the Department of the Ministry of Internal Affairs for the Zaporozhye Region”
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-04-26 · Updates daily

Multi-List Designation

Alexei Sergeevich SELIVANOV appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Energodar; 20 Dashavskaya St., Kyiv

Aliases (26)

Also Known As
Alexey Sergeyevich SELIVANOV
オレクシー（アレクセイ）・セリヴァノフ
Oleksiy SELIVANOV
オレクシー ・セリヴァノフ
Selivanov Alexey Sergeyevich
Олексій Сергійович Селиванов
Aleksej Sergejevitj SELIVANOV
Oleksiy Sergeevich SELIVANOV
Алексей Сергеевич СЕЛИВАНОВ
SELIVANOV, Oleksiy Sergeevich
Олексій Сергійович СЕЛІВАНОВ
Oleksiy Sergiyovich SELIVANOV
Alexei SELIVANOV
Selivanov Oleksii
Alexei（Aleksei, Aleksey, Oleksiy, Oleksii) SELIVANOV
Oleksiy Sergeyevich SELIVANOV
Селіванов Олексій Сергійович
Oleksij Serhijovytj SELIVANOV
СЕЛИВАНОВ Алексей Сергеевич
Alexei Sergeevich Selivanov
alias Oleksiy Sergiyovich SELIVANOV
Селіванов Олексій Сергійович and Алексей Селиванов
Алексей Сергеевич Селиванов
Selivanov Oleksiy Sergiyovich
СЕЛIВАНОВ Олексiй Сергiйович
Selivanov Oleksii Serhiiovych

Related Entities (10)

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+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.