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Semenchev Ihor Ihorovych

Sanctioned entity

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

Type	Person				[sources]
Name	Ihor (Igor) SEMENCHEV · Ihor Ihororvych SEMENCHEV · Ihor Ihorovych Semenchev · SEMENCHEV Ihor Ihorovych · SEMENCHEV, Ihor Ihorovych · 6 more...				[sources]
Other name	Igor Igorevich Semenchev · Semenchev Ihor · Ігор Ігорович Семенчев · Игор Игорович Семенчев · Семенчев Ігор Ігорович				[sources]
Birth date	1982-01-21				[sources]
Place of birth	Krasnogorovka, Maryinsky district, Donetsk region · г. Красногоровка, Марьинский р-н, Донецкая область · м. Красногорівка, Мар'їнський р-н, Донецька область				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Igor · Ihor · Ihor Ihororvych · Ігор · Игор				[sources]
INN	`2997111978`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	SEMENCHEV · Semenchev · Семенчев				[sources]
Tax Number	`2997111978`				[sources]
Position	Collaborator, member of the so-called "Rescue Committee for Peace and Order" · Member of the “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" · 「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 · Україна, Донецької області, м. Красногорівка				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2022-07-15

Relationships

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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）	2023-01-27	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,242

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,896

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: ua-nazk-person-19929 · ja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4 · ca-sema-1-420-ua-ihor-ihororvych-semenchev · ua-nsdc-17244-semencev-igor-igorovic · ua-nabc-person-19929-semenchev-ihor-ihorovych · ca-sema-ukraine-1-420 · rupep-person-32534 · ofac-39213

For experts: raw data explorer

Factsheet Data sources

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