SDN list · entry 39198
SELIVANOV Oleksiy Sergeevich
Yes. SELIVANOV Oleksiy Sergeevich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39198, added on September 15, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | September 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SELIVANOV Oleksiy Sergeevich | Primary name | strong |
| Селиванов Олексій Сергійович | Primary name | strong |
| Selivanov Alexei Sergeevich | A.K.A. | strong |
| Селиванов Алексей Сергеевич | A.K.A. | strong |
Details published by OFAC
| Date of birth | December 7, 1980 |
|---|---|
| Place of birth | Kyiv, Ukraine |
| Nationality | Ukraine |
| Address | 20 Dashavskaya St., Kyiv, UkraineEnergodar, Ukraine |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)