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 |
|---|
| 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. 23:16
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