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SELIVANOV Oleksiy Sergeyevich

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1980-12-07T00:00:00.000Z
Place of birth
Kyiv

Also known as

Aliases
Aleksej Sergejevitj SELIVANOV · Alexey Sergeyevich SELIVANOV · Oleksij Serhijovytj SELIVANOV · Oleksiy Sergeyevich SELIVANOV · Oleksiy Sergiyovich Selivanov · Oleksiy Sergiyovich SELIVANOV · SELIVANOV Oleksiy Sergeyevich · so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Civil-Military Administration” · Алексей · Алексей Сергеевич СЕЛИВАНОВ · Олексiй · Олексій Сергійович СЕЛІВАНОВ · Олексій Сергійович СЕЛІВАНОВ; Oleksiy Sergiyovich SELIVANOV; Aleksej Sergejevitj SELIVANOV; Алексей Сергеевич СЕЛИВАНОВ; Alexey Sergeyevich SELIVANOV; Oleksij Serhijovytj SELIVANOV · Олексій Сергійович СЕЛІВАНОВ Oleksiy Sergiyovich SELIVANOV Алексей Сергеевич СЕЛИВАНОВ Alexey Sergeyevich SELIVANOV Oleksij Serhijovytj SELIVANOV Aleksej Sergejevitj SELIVANOV · СЕЛIВАНОВ · СЕЛИВАНОВ · Селіванов Олексій Сергійович and Алексей Селиванов · Сергiйович · Сергеевич

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 11/10/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1906 (OJ L259 I)) Ukraine 06/10/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/09/2022 source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 10/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 29/09/2022 09/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 29/09/2022 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/09/2022 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/09/2022 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 11

CA_DFATDBE_FODEU_FSFCH_SECOBE_FODCA_DFATDCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Oleksiy Sergeyevich SELIVANOV

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: oleksiy, selivanov, sergeyevich
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is SELIVANOV Oleksiy Sergeyevich sanctioned?

Yes. SELIVANOV Oleksiy Sergeyevich (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, Canada DFATD, the earliest dated 2022-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SELIVANOV Oleksiy Sergeyevich?

SELIVANOV Oleksiy Sergeyevich is listed by Switzerland SECO, EU FSF, BE FOD, Canada DFATD under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was SELIVANOV Oleksiy Sergeyevich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-09-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SELIVANOV Oleksiy Sergeyevich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.