Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IGOR IGOREVICH SEMENCHEV · Ihor (Igor) SEMENCHEV · Ihor Ihororvych SEMENCHEV · Ihor Ihorovych Semenchev · Ihor SEMENCHEV · | [sources] | |||
| Alias | Igor Igorevich Semenchev · Semenchev Ihor Ihorovych · Ігор Ігорович Семенчев · Игор Игорович 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 · 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 | |||
(also IHOR IHOROVYCH SEMENCHEV)
(also IGOR IGOREVICH SEMENCHEV)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4 · ca-sema-ukraine-1-420 · ua-nsdc-17244-semencev-igor-igorovic · usgsa-s4mrtyfrl · ofac-39213 · ca-sema-part-1-420-ua-ihor-ihororvych-semenchev · ca-sema-1-420-ua-ihor-ihororvych-semenchev · ca-sema-eb97edccf7275abdb340667abf7f1148814d82fe · usgsa-s4mrn6q0dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2B Krasnoarmeyskaya Street, Antonovka Village, Kherson | Ukraine | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | 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） | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |