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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IGOR IGOREVICH SEMENCHEV · IHOR IHOROVYCH SEMENCHEV · Ihor (Igor) SEMENCHEV · Ihor Ihororvych SEMENCHEV · Ihor Ihorovych Semenchev · | [sources] | |||
| Other name | IGOR IGOREVICH SEMENCHEV · IHOR IHOROVYCH SEMENCHEV · Igor Igorevich Semenchev · Semenchev Ihor · Ігор Ігорович Семенчев · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | IGOR IGOREVICH · IHOR IHOROVYCH · Igor · Ihor · Ihor Ihororvych · | [sources] | |||
| Last name | SEMENCHEV · Semenchev · Семенчев | [sources] | |||
| Middle name | Igorevich · Ihorovych · Ігорович · Игорович | [sources] | |||
| Tax Number | 2997111978 | [sources] | |||
| Unique Entity ID | QWQ7ULNF1P99 · S86KRE1GQ2J3 | [sources] | |||
| Position | Member of the “Rescue Committee for Peace and Order” · 「平和と秩序のための救援委員会」メンバー | [sources] | |||
| Address | 2B Krasnoarmeyskaya Street, Antonovka Village, Kherson · KHERSON REGION, KHERSON, UKR · Україна, Донецької області, м. Красногорівка | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrtyfrl · ua-nsdc-17244-semencev-igor-igorovic · ca-sema-ukraine-1-420 · ca-sema-1-420-ua-ihor-ihororvych-semenchev · usgsa-s4mrn6q0d · ja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4 · ca-sema-eb97edccf7275abdb340667abf7f1148814d82fe · ca-sema-part-1-420-ua-ihor-ihororvych-semenchev · ofac-39213For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2B Krasnoarmeyskaya Street, Antonovka Village, Kherson | Ukraine | |