Active SanctionpersonID: NK-MSzjuZdmCm2vkngAk443bw

Alexei Sergeevich Selivanov

Алексей Сергеевич СЕЛИВАНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Alexei Sergeevich Selivanov is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, 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 NameAlexei Sergeevich Selivanov
Cyrillic AliasАлексей Сергеевич СЕЛИВАНОВ
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Sergeevich Dorofeev
Алексей Сергеевич ДОРОФЕЕВ
EU FSF
Federal State Budgetary Educational Institute International Children Center Artek
ФГБОУ "МДЦ "Артек"
EU FSF
Oleg Anatolyevich Eibatov
Олег Анатольевич ЭЙБАТОВ
EU FSF
Otkritie Fc Bank
Откритие Фк Банк
EU FSF

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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