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Dmitrii Aleksandrovich SEMENOV

Sanctioned entity
TypePerson[sources]
NameDmitrii Aleksandrovich SEMENOV · Dmitrij Aleksandrovitj SEMJONOV · Dmitry Aleksandrovich SEMYONOV · Dmitry Aleksandrovich Semyonov · Dmitry SEMYONOV · 7 more...[sources]
AliasDemitry SEMYONOV · Dmitrii Aleksandrovich SEMENOV · Dmitrij Aleksandrovitj SEMJONOV · Dmytro Oleksandrovych SEMENOV · Semenov Dmitrii Aleksandrovich · 3 more...[sources]
Birth date · [sources]
Place of birthMoscow · Moscow City(Russian Federation) · Moscow, Russia · RUSSIE · Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthRussia[sources]
First nameDmitrii · Dmitrij · Dmitry · Dmitry Aleksandrovich · Дмитрий[sources]
Last nameSEMENOV · SEMJONOV · SEMYONOV · Semyonov · Семенов[sources]
Middle nameAleksandrovich · Aleksandrovitj · Александрович[sources]
PatronymicAleksandrovich · Александрович[sources]
PositionAncien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Lougansk” · Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’ · Self-proclaimed “Deputy Prime Minister of the Luhansk(Lugansk) People’s Republic” · Vice-Rector for Strategy and Government Relations of the Financial University (Russia). Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’. · Vice-Rector for Strategy and Government Relations of the Financial University (Russia). Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’. · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

(Date of UN designation: 2014-11-29)

Belgian Financial Sanctions,

Remains active in supporting LNR separatist structures. Former “Deputy Prime Minster for Finances” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. He works as the Vice-Rector for Strategy and Government Relations of the Financial University under the Government of the Russian Federation in Moscow.

Swiss SECO Sanctions/Embargoes,

Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Il occupe le poste de vice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou. Continue à soutenir les structures séparatistes de la “République populaire de Louhansk”.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,524

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

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,887

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,662

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions5,870

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,312

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,928

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 · DGT

EU Consolidated Travel Bans4,184

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,936

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: fr-ga-1452 · ch-seco-29725 · mc-freezes-ec687548b26011450a6f4f967442a944234d8ca8 · eu-tb-logical-7524 · eu-fsf-eu-3599-4 · ja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c · gb-fcdo-rus0128 · ua-nsdc-11005-semenov-dmitro-oleksandrovic · ca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7 · au-dfat-7643-dmitry-aleksandrovich-semyonov · gb-hmt-13176 · be-fod-adf9e390e867cd8981c60464687422fffa478e81

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