Active SanctionpersonID: NK-koPdm3Snp4P3isE9FFC4Kx
Ivan Vladimirovich Seliverstov
Иван Владимирович Селиверстов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
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
Limited Liability Company Novenko Russlend
Новенко Руссленд
Limited Liability Company 7tv Media Group
Общество С Ограниченной Ответственностью 7ТВ Медиа Группа
Joint Stock Company Vakuum.ru
Акционерное общество "Вакуум.Ру"
Joint Stock Company Bryansk Chemical Plant of the 50th Anniversary of the Ussr
Акционерное общество «Брянский химический завод имени 50-летия СССР»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only