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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Oleksiy SELIVANOV

Date of Birth: 1980-07-12

Type: individual

Updated: 2026-03-29 21:00:41

Accuracy: 90

Information:

Position: (1) Official in the so-called Ministry of Internal Affairs (2) Deputy Head of Main Directorate
Nationality: Ukraine
Birthplace: Kyiv, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1559. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in occupied Zaporizhzhia. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SELIVANOV Oleksiy Sergeevich

Date of Birth: 1980-12-07

Type: individual

Updated: 2026-03-29 21:00:41

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 07 Dec 1980; POB Kyiv, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SELIVANOV Oleksiy Sergiyovich

Date of Birth: 1980-12-07

Type: individual

Updated: 2026-03-29 21:00:41

Accuracy: 75

Information:

Remark: Associated entities: Government of the Russian Federation
Function: so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration”
Alias: СЕЛІВАНОВ Олексій Сергійович
Alias: SELIVANOV Oleksiy Sergiyovich
Alias: СЕЛИВАНОВ Алексей Сергеевич
Alias: SELIVANOV Alexey Sergeyevich
Alias: SELIVANOV Oleksij Serhijovytj
Alias: SELIVANOV Aleksej Sergejevitj
Birth: 1980-12-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions