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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SEMENOV VALERII · SEMYONOV, Valery Vladimirovich · Semenov Valery Vladimirovich · Semyonov Valery Vladimirovich · Valerij Vladimirovitj SEMJONOV · | [sources] | |||
| Alias | Semenov Valerii Volodymyrovych · Semyonov Valery Vladimirovich · Valerij Vladimirovitj SEMJONOV · Valery Semenov · Валерий Владимирович СЕМЁНОВ · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cherkessk · Cherkessk Russia · Російська Федерація, Карачаєво-Черкеська Республіка, м. Черкеськ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Valery · Valery Vladimirovich · Валерий | [sources] | |||
| Last name | Semyonov · Семёнов | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | Vladimirovich · Владимирович | [sources] | |||
| Political association | United Russia | [sources] | |||
| Unique Entity ID | Q6VEDNSGQ4H7 | [sources] | |||
| Wikidata ID | Q60828559 | [sources] | |||
| Position | Former member of the Federation Council · Key Local Government Officials · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · | [sources] | |||
| Education | Fedorosky Polar State University (-1998) | [sources] | |||
| Address | 26 Bolshaya Dmitrovka Street Moscow, Russia, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senator of the Federation Council of the Federal Assembly of the Russian Federation
(Date of UN designation: 2022-03-09)
Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.
Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Federation Council of the Russian Federation
Deputy Governor of the Krasnoyarsk Krai. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. Former Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
Deputy Governor of the Krasnoyarsk Krai. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Russian politician
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581 · eu-fsf-eu-7690-68 · ua-nsdc-16980-semenov-valerij-volodimirovic · gb-hmt-14910 · ch-seco-52028 · nz-ru-ind-609-valery-semyonov · acf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a · gb-coh-rksqs1d9vuwqk0h1j4rdztsqzya · eu-tb-logical-136850 · gb-fcdo-rus0959 · fr-ga-4387 · ofac-36871 · be-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756 · usgsa-s4mrn6pp5 · mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae · au-dfat-7067-valery-vladimirovich-semyonov · acf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of the Legislative Assembly of Krasnoyarsk Krai | - | - | |
| member of the Federation Council of Russia | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| member of the Federation Council of Russia |
| Member of United Russia | - | - |