Oleksiy Sergeevich SELIVANOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	15.09.2022

Names (2)

Last name/Name	SELIVANOV
First name/Name	Oleksiy Sergeevich
Full name/Name	Oleksiy Sergeevich SELIVANOV
Type	Name

Last name/Name	SELIVANOV
First name/Name	Alexei Sergeevich
Full name/Name	Alexei Sergeevich SELIVANOV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Ukraine

Addresses (2)

Street	20 Dashavskaya St.
City	Kyiv
Country	Ukraine
Full address	20 Dashavskaya St., Kyiv, Ukraine

City	Energodar
Country	Ukraine
Full address	Energodar, Ukraine

Birth data (2)

Birthdate	1980-12-07

Place	Kyiv, Ukraine
Country	Ukraine

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 16:15

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