Research tool

SEMENCHEV Ihor Ihorovych

In order to support the actions of the armed forces of the Russian Federation and the occupation administration of the aggressor state, Semenchev, by prior agreement with other persons, announced the creation of an illegal formation called the "Committee for the Salvation of the Kherson Region" For Peace and Order ". During the meeting of this committee, a vote was held to support the actions occupation administration of the aggressor state.

С целью поддержки действий вооруженных сил РФ и оккупационной администрации государства-агрессора, Семенчев по предварительному сговору с другими лицами объявил о создании незаконного формирования под названием "Комитет спасения Херсонщины "За мир и порядок". Во время заседания этого комитета было проведено голосование на поддержку действий оккупационной администрации государства-агрессора.

З метою підтримки дій збройних сил РФ та окупаційної адміністрації держави-агресора, Семенчев за попередньою змовою з іншими особами оголосив про створення незаконного формування під назвою "Комітет порятунку Херсонщини "За мир і порядок". Під час засідання цього комітету було проведено голосування на підтримку дій окупаційної адміністрації держави-агресора.

Address
Full addressCountry
2B Krasnoarmeyskaya Street, Antonovka Village, KhersonUkraine
Full address2B Krasnoarmeyskaya Street, Antonovka Village, Kherson[raw]
CityKherson[raw]
Street address2B Krasnoarmeyskaya Street, Antonovka Village[raw]
CountryUkraine[raw]
RegionKherson Region[raw]
StateKherson Region[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
UkraineUkraine
Full addressUkraine[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUkraine[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaUkraine--
AuthorityGlobal Affairs Canada[raw]
ProgramUkraine[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier420[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker7,587

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions2,866

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)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-sema-ukraine-1-420 · ua-nabc-person-19929-semenchev-ihor-ihorovych · ofac-39213 · ca-sema-1-420-ua-ihor-ihororvych-semenchev

[raw]Type
Person

[raw]Name
Ihor Ihororvych SEMENCHEV · Ihor Ihorovych Semenchev · SEMENCHEV Ihor Ihorovych · SEMENCHEV, Ihor Ihorovych · Ігор Ігорович Семенчев

[raw]Nationality
Ukraine

[raw]Birth date

[raw]Country
Ukraine

[raw]Created at

[raw]First name
Igor · Ihor · Ігор · Игор

[raw]Gender
male

[raw]Last name
Semenchev · Семенчев

[raw]Other name
Igor Igorevich Semenchev · SEMENCHEV, Igor Igorevich · Ігор Ігорович Семенчев · Игор Игорович Семенчев · СЕМЕНЧЕВ Ігор Ігорович · 1 more...

[raw]Place of birth
Krasnogorovka, Maryinsky district, Donetsk region · г. Красногоровка, Марьинский р-н, Донецкая область · м. Красногорівка, Мар'їнський р-н, Донецька область

[raw]Position
Collaborator, member of the so-called "Rescue Committee for Peace and Order" · Колаборант, входить до складу так званого "Комітету порятунку "За мир і порядок" · Коллаборант, входит в состав так называемого "Комитета спасения "За мир и порядок"

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Tax Number
2997111978

[raw]Topics
Sanctioned entity