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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Semenov Sergei · Sergei SEMENOV · СЕМЕНОВ Сергей · СЕРГЕЙ ВАЛЕНТИНОВИЧ СЕМЕНОВ · Семенов Сергей Валентинович · | [sources] | |||
| Alias | Semenov Serhii Valentynovych | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
NK-aCyNdoSFQqiM9GZW2GENXa · ua-nsdc-22905-semenov-sergij-valentinovic · lt-mag-602fe359bb184a77002fcca3fa148cd5f4e1454a · ru-inn-503206837673 · ee-san-283bdb363605514c0ab4449872c3aad9d551cd74For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКИЙ ЦЕНТР ФРР" | 12.5 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| FSUE NPP GAMMA Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |