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Oleg Borisovich SEMENOVYKH

Sanctioned entity
Oleg Borisovich SEMENOVYKH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameOleg Borisovich SEMENOVYKH · Oleg Semenovych · Semenovykh Oleg Borisovich · Олег Борисович СЕМЕНОВИХ · Олег Борисович СЕМЕНОВЫХ[sources]
Other nameОлег Борисович СЕМЕНОВЫХ · СЕМЕНОВЫХ Олег Борисович[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameOleg · Oleg Borisovich · Олег[sources]
ID Number772379165175 · Numéro d’identification fiscale: 772379165175[sources]
INN772379165175[sources]
Last nameSEMENOVYKH · Semenovykh · СЕМЕНОВЫХ[sources]
PatronymicBorisovich · Борисович[sources]
PositionGeneral Director of LLC “Favorit” Research and Production Company · General Director of LLC Favorit · directeur général de LLC “Favorit” Research and Production Company · Генеральний директор ТОВ "Фаворит" · Генеральный директор ООО "Фаворит "[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Function: General Director of LLC Favorit Research and Production Company

Swiss SECO Sanctions/Embargoes,

In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Oleg Semenovykh is the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit). LLC NPK Favorit creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC NPK Favorit produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment, multifunctional navigation system (Azimuth-F) as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC NPK Favorit products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 772379165175

Swiss SECO Sanctions/Embargoes,

Oleg Semenovykh est directeur général de LLC Favorit Research and Production Company (LLC NPK Favorit). LLC NPK Favorit crée des systèmes automatisés d’information et de contrôle pour surveiller la situation de surface et au sol d’objets répartis géographiquement, qui fonctionnent sur la base de logiciels spéciaux. LLC NPK Favorit produit des systèmes d’appréciation de la situation, des complexes mobiles, des complexes automatiques fixes, des équipements optoélectroniques, des stations radar, des équipements d’éclairage, des systèmes de navigation multifonctionnels (Azimuth-F) ainsi que des complexes de maintenance mobiles (Arsenal) et des logiciels spéciaux conçus pour automatiser les activités des organismes de contrôle. En outre, certains des produits de LLC NPK Favorit (Ratnik, Helios et Helios-B) sont utilisés par les autorités russes dans le domaine militaire ainsi que pour les patrouilles frontalières. En sa qualité de directeur général de LLC NPK Favorit, Oleg Semenovykh apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU


Source data IDs: ua-nazk-person-28522 · ch-seco-72672 · fr-ga-7173 · eu-fsf-eu-11309-40 · eu-tb-logical-162989

For experts: raw data explorer