Lists of sanctions
3.16.31.119
29.04.2025 08:37:56

Ivan Vladimirovich SELIVERSTOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name SELIVERSTOV
First name/Name Ivan Vladimirovich
Full name/Name Ivan Vladimirovich SELIVERSTOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Magdeburg, Germany
Country Germany

Identification documents (1)

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

Historical data

No records
Updated: 29.04.2025. 08:16
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