Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrii Aleksandrovich SEMENOV · Dmitrij Aleksandrovitj SEMJONOV · Dmitry Aleksandrovich SEMYONOV · Dmitry Aleksandrovich Semyonov · Dmitry SEMYONOV · 9 more... | [sources] | |||
Other name | Demitry SEMYONOV · Dmitrii Aleksandrovich SEMENOV · Dmytro Oleksandrovych SEMENOV · SEMENOV DMYTRO · Semenov Dmitrii Aleksandrovich · 4 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Moscow City(Russian Federation) · Moscow, Russia · Russian Federation · Российская Федерация · Російська Федерація · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Dmitrii · Dmitrij · Dmitry · Dmitry Aleksandrovich · Dmitry · 1 more... | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | SEMENOV · SEMJONOV · SEMYONOV · Semyonov · СЕМЕНОВ · 1 more... | [sources] | |||
Patronymic | Aleksandrovich · Александрович | [sources] | |||
Second name | Aleksandrovich | [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 link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Agency on Corruption Prevention | - | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | UKR | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
National Security and Defense Council | 266/2021 | |||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 133/2017 | |||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 126/2018 | |||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Global Affairs Canada | Ukraine | - | - |