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Sanctioned Entity Found

SELIVANOV Aleksey Sergeevich

Date of Birth: 1980-12-07

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: eu/144324
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144324
Entity_EU_ReferenceNumber: EU.8772.28
Entity_DesignationDate: 2022-10-06
Entity_Remark: (Date of UN designation: 2022-10-06)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-06
Entity_Regulation_EntryIntoForceDate: 2022-10-06
Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
NameAlias_LastName: SELIVANOV
NameAlias_LastName: СЕЛІВАНОВ
NameAlias_LastName: СЕЛИВАНОВ
NameAlias_FirstName: Aleksej
NameAlias_FirstName: Alexey
NameAlias_FirstName: Oleksij
NameAlias_FirstName: Oleksiy
NameAlias_FirstName: Алексей
NameAlias_FirstName: Олексій
NameAlias_MiddleName: Sergejevitj
NameAlias_MiddleName: Sergeyevich
NameAlias_MiddleName: Sergiyovich
NameAlias_MiddleName: Serhijovytj
NameAlias_MiddleName: Сергеевич
NameAlias_MiddleName: Сергійович
NameAlias_WholeName: Aleksej Sergejevitj SELIVANOV
NameAlias_WholeName: Alexey Sergeyevich SELIVANOV
NameAlias_WholeName: Oleksij Serhijovytj SELIVANOV
NameAlias_WholeName: Oleksiy Sergiyovich SELIVANOV
NameAlias_WholeName: Алексей Сергеевич СЕЛИВАНОВ
NameAlias_WholeName: Олексій Сергійович СЕЛІВАНОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration”
NameAlias_LogicalId: 144328
NameAlias_LogicalId: 144329
NameAlias_LogicalId: 144330
NameAlias_LogicalId: 144331
NameAlias_LogicalId: 144616
NameAlias_LogicalId: 144617
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: Government of the Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
BirthDate_BirthDate: 1980-12-07
BirthDate_Day: 7
BirthDate_Month: 12
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kyiv
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 144325
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former Ukrainian SSR (now Ukraine)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-10-06
BirthDate_Regulation_EntryIntoForceDate: 2022-10-06
BirthDate_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Citizenship_CountryIso2Code: RU
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 144326
Citizenship_LogicalId: 144327
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-06
Citizenship_Regulation_EntryIntoForceDate: 2022-10-06
Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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

Aleksey Sergeevich SELIVANOV

Date of Birth: 1980-12-07

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 75

Information:

Source record: eu/144324
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144324
Entity_EU_ReferenceNumber: EU.8772.28
Entity_DesignationDate: 2022-10-06
Entity_Remark: (Date of UN designation: 2022-10-06)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-06
Entity_Regulation_EntryIntoForceDate: 2022-10-06
Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
NameAlias_LastName: SELIVANOV
NameAlias_LastName: СЕЛІВАНОВ
NameAlias_LastName: СЕЛИВАНОВ
NameAlias_FirstName: Aleksej
NameAlias_FirstName: Alexey
NameAlias_FirstName: Oleksij
NameAlias_FirstName: Oleksiy
NameAlias_FirstName: Алексей
NameAlias_FirstName: Олексій
NameAlias_MiddleName: Sergejevitj
NameAlias_MiddleName: Sergeyevich
NameAlias_MiddleName: Sergiyovich
NameAlias_MiddleName: Serhijovytj
NameAlias_MiddleName: Сергеевич
NameAlias_MiddleName: Сергійович
NameAlias_WholeName: Aleksej Sergejevitj SELIVANOV
NameAlias_WholeName: Alexey Sergeyevich SELIVANOV
NameAlias_WholeName: Oleksij Serhijovytj SELIVANOV
NameAlias_WholeName: Oleksiy Sergiyovich SELIVANOV
NameAlias_WholeName: Алексей Сергеевич СЕЛИВАНОВ
NameAlias_WholeName: Олексій Сергійович СЕЛІВАНОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration”
NameAlias_LogicalId: 144328
NameAlias_LogicalId: 144329
NameAlias_LogicalId: 144330
NameAlias_LogicalId: 144331
NameAlias_LogicalId: 144616
NameAlias_LogicalId: 144617
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: Government of the Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
BirthDate_BirthDate: 1980-12-07
BirthDate_Day: 7
BirthDate_Month: 12
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kyiv
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 144325
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former Ukrainian SSR (now Ukraine)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-10-06
BirthDate_Regulation_EntryIntoForceDate: 2022-10-06
BirthDate_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Citizenship_CountryIso2Code: RU
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 144326
Citizenship_LogicalId: 144327
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-06
Citizenship_Regulation_EntryIntoForceDate: 2022-10-06
Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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

Aleksey Sergeevich Selivanov

Date of Birth: 1980-07-12

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 75

Information:

Source record: uk/RUS1559
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1559
OFSI Group ID: 15503
Name 6: SELIVANOV 
Name 1: Alexei
Name 1: Oleksiy
Name 2: Sergeevich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Алексей Сергеевич Селиванов 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. 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.    The trust services sanctions were imposed on 21/03/2023.
Date Designated: 26/09/2022
D.O.B: 12/07/1980
Nationality(/ies): Ukraine
Position: Deputy Head of Main Directorate 
Position: Official in the so-called Ministry of Internal Affairs
Gender: Male
Town of birth: Kyiv
Country of birth: Ukraine

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