Entity record
Aleksej Sergejevitj SELIVANOVPerson
Aleksej Sergejevitj SELIVANOV appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA) under programs RUSSIA-EO14024, UKR, Ukraine, Schedule Part 1; reflected as observed on 2026-07-01.
Also known as
- Alexei Sergeevich SELIVANOV
- Алексей Сергеевич СЕЛИВАНОВ (Cyrl)
- Alexey Sergeyevich SELIVANOV
- Oleksij Serhijovytj SELIVANOV
- Олексій Сергійович СЕЛІВАНОВ (Cyrl)
- Oleksiy Sergiyovich SELIVANOV
- Aleksej Sergejevitj SELIVANOV
- Oleksiy Sergeyevich SELIVANOV
- Селіванов Олексій Сергійович and Алексей Селиванов (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by Global Affairs Canada (SEMA) under program Ukraine since . Other entities under Ukraine
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
Key properties
- Date of birth
- Place of birth
- Kyiv, UKRAINE; Kyiv, Ukraine
- Nationality
- Russia, UA
- Position
- so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration”
Identifiers
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
Addresses
20 Dashavskaya St., KyivEnergodarSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksej Sergejevitj SELIVANOV. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksej-sergejevitj-selivanov-nk2e2c9388/
Machine-readable export (FTM + lineage): /people/aleksej-sergejevitj-selivanov-nk2e2c9388/entity.json