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Ihor Ihorovych Semenchev

Sanctioned entity

Ihor Ihorovych Semenchev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGOR IGOREVICH SEMENCHEV · Ihor (Igor) SEMENCHEV · Ihor Ihororvych SEMENCHEV · Ihor Ihorovych Semenchev · Ihor SEMENCHEV · 6 more...				[sources]
Other name	Igor Igorevich Semenchev · Semenchev Ihor Ihorovych · Ігор Ігорович Семенчев · Игор Игорович Семенчев				[sources]
Birth date	1982-01-21				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	IGOR IGOREVICH · IHOR IHOROVYCH · Igor · Ihor · Ihor Ihororvych · 2 more...				[sources]
Last name	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	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also IHOR IHOROVYCH SEMENCHEV)

— US SAM Procurement Exclusions, 2025-07-23

(also IGOR IGOREVICH SEMENCHEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
2B Krasnoarmeyskaya Street, Antonovka Village, Kherson	Ukraine

Data sources

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,259

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 · ITA

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Source data IDs: ua-nsdc-17244-semencev-igor-igorovic · ofac-39213 · ja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4 · usgsa-s4mrtyfrl · ca-sema-eb97edccf7275abdb340667abf7f1148814d82fe · ca-sema-1-420-ua-ihor-ihororvych-semenchev · ca-sema-ukraine-1-420 · usgsa-s4mrn6q0d · ca-sema-part-1-420-ua-ihor-ihororvych-semenchev

For experts: raw data explorer

Factsheet Descriptions Data sources

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