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Семенов Сергій Валентинович

Sanctioned entity

Семенов Сергій Валентинович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Semenov Sergei · СЕРГЕЙ ВАЛЕНТИНОВИЧ СЕМЕНОВ · Семенов Сергей Валентинович · Семенов Сергій Валентинович				[sources]
Other name	Semenov Serhii Valentynovych				[sources]
Birth date	1961-11-08				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`503206837673`				[sources]
Last name	СЕМЕНОВ				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-26

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКИЙ ЦЕНТР ФРР"	12.5	2007-03-21	2016-09-12

Directorships
Organization	Role	Start date	End date
FSUE NPP GAMMA Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-03	2023-02-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-503206837673 · ua-nsdc-22905-semenov-sergij-valentinovic

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