KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SM

Selina Mariya Vladimirovna

Sanctioned
Type
person
Subtype
Country
Russia
Date of birth
1985-02-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58143
Asset freeze
2026-07-15activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Селина Мария ВладимировнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    58143
    SHA-256
    50a47d86afcfcde09bf253ece1ba72db078678281632d0b3733be39792acdd22
    Snapshot
    56038f8e-35de-4302-a3b2-8bf77cf92b9d
    Snapshot SHA-256
    dda034ef4096e7058e759ebe96aed57afd8a9347433a5c21221b7ccc63db62dd
    Retrieved
    2026-07-16 03:00 UTC
    Original record (JSON)
  • Selina Mariya VladimirovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    58143
    SHA-256
    50a47d86afcfcde09bf253ece1ba72db078678281632d0b3733be39792acdd22
    Snapshot
    56038f8e-35de-4302-a3b2-8bf77cf92b9d
    Snapshot SHA-256
    dda034ef4096e7058e759ebe96aed57afd8a9347433a5c21221b7ccc63db62dd
    Retrieved
    2026-07-16 03:00 UTC
    Original record (JSON)

Identifiers

  • 58143OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58143
    SHA-256
    2317ddfc453335ec3ba1d60bf42357aa80b0d04fb47361867aa3282b5eb61a5f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 766355168PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    58143
    SHA-256
    2317ddfc453335ec3ba1d60bf42357aa80b0d04fb47361867aa3282b5eb61a5f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 711706408303TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    58143
    SHA-256
    2317ddfc453335ec3ba1d60bf42357aa80b0d04fb47361867aa3282b5eb61a5f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-02-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    58143
    SHA-256
    50a47d86afcfcde09bf253ece1ba72db078678281632d0b3733be39792acdd22
    Snapshot
    56038f8e-35de-4302-a3b2-8bf77cf92b9d
    Snapshot SHA-256
    dda034ef4096e7058e759ebe96aed57afd8a9347433a5c21221b7ccc63db62dd
    Retrieved
    2026-07-16 03:00 UTC
    Original record (JSON)