Alexei Sergeevich Selivanov

Sanctioned

Last update: 03/06/2026

Name: Alexei Sergeevich Selivanov

Gender: label.gender.m

Birth: 1980-07-12 UKR

Nationality: UKR

Person type: label.person_type.P

Name original: Алексей Сергеевич Селиванов

Other names: Alexei Sergeevich Selivanov, Oleksiy Selivanov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS1559 (UK Statement of Reasons):Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in occupied Zaporizhzhia. SELIVANOV is an involved person u
-	(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 Sergeev
-	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 bec

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Frequently Asked Questions

1. Does Alexei Sergeevich Selivanov have any sanctions?

Yes, Alexei Sergeevich Selivanov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexei Sergeevich Selivanov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexei Sergeevich Selivanov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.