Person
Screen this subjectIvan Vladimirovich Seliverstov
Sanctioned entityBorn 10 Mar 1989 (37 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48604treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names1
Also known as1
SELIVERSTOV, Ivan Vladimirovich
Addresses2
Moscow Russia
Moscow
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