Aleksej Sergejevitj Selivanov

Sanctioned

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Last update: 02/06/2026

Name: Aleksej Sergejevitj Selivanov

Gender: label.gender.m

Birth: 1980-12-07 Kyiv

Nationality: UKR, RUS

Person type: label.person_type.P

Other names: Oleksiy Sergeevich Selivanov, Alexei Sergeevich Selivanov, Aleksej Sergejevitj Selivanov, Oleksij Serhijovytj Selivanov, алексей сергеевич селиванов, Alexey Sergeyevich Selivanov, олексій сергійович селіванов, Oleksiy Sergiyovich Selivanov, Oleksiy Sergeyevich Selivanov, Selivanov Alexey Sergeyevich

Aliases: селіванов олексій сергійович And алексей селиванов, Oleksiy Sergiyovich Selivanov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Entité associée: gouvernement de la Fédération de Russie - Le soi-disant "chef adjoint de la direction principale du ministère de l'intérieur de l'administration militaire et civile de Zaporijjia". À
-	so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration”
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated entities: Government of the Russian Federation
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated entities: Government of the Russian Federation
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Associated entities: Government of the Russian Federation

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Frequently Asked Questions

1. Does Aleksej Sergejevitj Selivanov have any sanctions?

Yes, Aleksej Sergejevitj Selivanov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksej Sergejevitj 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 Aleksej Sergejevitj Selivanov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.