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Ihor Ihorovych Semenchev

Sanctioned entity
TypePerson[sources]
NameIGOR IGOREVICH SEMENCHEV · Ihor (Igor) SEMENCHEV · Ihor Ihororvych SEMENCHEV · Ihor Ihorovych Semenchev · Ihor SEMENCHEV · 6 more...[sources]
Other nameIgor Igorevich Semenchev · Semenchev Ihor Ihorovych · Ігор Ігорович Семенчев · Игор Игорович Семенчев[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameIGOR IGOREVICH · IHOR IHOROVYCH · Igor · Ihor · Ihor Ihororvych · 2 more...[sources]
Last nameSemenchev · Семенчев[sources]
Middle nameIgorevich · Ihorovych · Ігорович · Игорович[sources]
Tax Number2997111978[sources]
Unique Entity IDQWQ7ULNF1P99 · S86KRE1GQ2J3[sources]
PositionMember 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]
Address2B Krasnoarmeyskaya Street, Antonovka Village, Kherson · KHERSON REGION, KHERSON, UKR · Україна, Донецької області, м. Красногорівка[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IHOR IHOROVYCH SEMENCHEV)

— US SAM Procurement Exclusions,

(also IGOR IGOREVICH SEMENCHEV)

— US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

US SAM Procurement Exclusions105,481

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,255

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting