Active SanctionpersonID: NK-koPdm3Snp4P3isE9FFC4Kx
Ivan Vladimirovich Seliverstov
Иван Владимирович Селиверстов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Ivan Vladimirovich Seliverstov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Vladimirovich Seliverstov |
| Cyrillic Alias | Иван Владимирович Селиверстов |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug
Акционерне Общество "Центр експлуатацийних послуг"
Tigran Khristoforovich Srabionov
Срабионов Тигран Христофорович
Tekhekspertiza, Ao
Техекспертиза Ао
Limited Liability Company Srednevolzhsky Stankozavod
Средневолжскы Станкозавод
Due Diligence Inquiry
Independent Risk Assessment
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