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Semenov Serhii Valentynovych

Sanctioned entity

Semenov Serhii Valentynovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Semenov Sergei · Semenov Serhii Valentynovych · СЕРГЕЙ ВАЛЕНТИНОВИЧ СЕМЕНОВ · Семенов Сергей Валентинович · Семенов Сергій Валентинович				[sources]
Other name	Semenov Sergei · Семенов Сергей Валентинович · Семенов Сергій Валентинович				[sources]
Birth date	1961-11-08				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`503206837673`				[sources]
Last name	СЕМЕНОВ				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

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
Federal State Unitary Enterprise Scientific and Production Enterprise Gamma	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-03	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-22905-semenov-sergij-valentinovic · ru-inn-503206837673 · ua-nazk-person-26299

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.