Search OpenSanctions

Advanced

Dmitry Aleksandrovich SEMYONOV

Sanctioned entity
Dmitry Aleksandrovich SEMYONOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitrii Aleksandrovich SEMENOV · Dmitrij Aleksandrovitj SEMJONOV · Dmitry Aleksandrovich SEMYONOV · Dmitry Aleksandrovich Semyonov · Dmitry SEMYONOV · 9 more...[sources]
Other nameDemitry SEMYONOV · Dmitrii Aleksandrovich SEMENOV · Dmytro Oleksandrovych SEMENOV · SEMENOV DMYTRO · Semenov Dmitrii Aleksandrovich · 4 more...[sources]
Birth date · · [sources]
Place of birthMoscow City(Russian Federation) · Moscow, Russia · Russian Federation · Российская Федерация · Російська Федерація · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
Country of birthRussia[sources]
First nameDmitrii · Dmitrij · Dmitry · Dmitry Aleksandrovich · Dmitry  · 1 more...[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameSEMENOV · SEMJONOV · SEMYONOV · Semyonov · СЕМЕНОВ · 1 more...[sources]
PatronymicAleksandrovich · Александрович[sources]
Second nameAleksandrovich[sources]
Position"Перший віце-прем'єр-міністр ЛНР" · Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Lougansk” · Former ‘Deputy Prime Minister for Finances’ of the so-called "Luhansk 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’. · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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.

Swiss SECO Sanctions/Embargoes,

Remains active in supporting LNR separatist structures.

Swiss SECO Sanctions/Embargoes,

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,

Former “Deputy Prime Minster for Finances” of the so-called “Luhansk People’s Republic”.

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 Freezing of Assets,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,285

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Swiss SECO Sanctions/Embargoes8,000

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)

EU Financial Sanctions Files (FSF)6,057

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,257

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


Source data IDs: ca-sema-1-84-ua-dmitry-semyonov · eu-tb-logical-7524 · ua-nabc-person-4563-semenov-dmitrii-aleksandrovich · eu-fsf-eu-3599-4 · fr-ga-1452 · au-dfat-3375-dmitry-aleksandrovich-semyonov · ca-sema-ukraine-1-84 · ch-seco-29725 · ua-nazk-person-4563 · ua-nsdc-person-176-2018-1100 · ja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c · gb-hmt-13176 · au-dfat-7643-dmitry-aleksandrovich-semyonov · ua-nsdc-11005-semenov-dmitro-oleksandrovic

For experts: raw data explorer