Active SanctionpersonID: NK-MSzjuZdmCm2vkngAk443bw
Alexei Sergeevich Selivanov
Алексей Сергеевич СЕЛИВАНОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Alexei Sergeevich Selivanov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexei Sergeevich Selivanov |
| Cyrillic Alias | Алексей Сергеевич СЕЛИВАНОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Luhansk People's Republic
"Луганская народная республика" (ЛНР)
Nikolay Borisovich Medunitsin
Медуницин Николай Борисович
Limited Liability Company “plant of Special Equipment”
Общество с ограниченной ответственностью "Завод специального оборудования"
Andrei Borisovich Shein
Андрей Борисович ШЕИН
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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