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Dmitry Aleksandrovich Semyonov

Sanctioned entity

Dmitry Aleksandrovich Semyonov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrii Aleksandrovich SEMENOV · Dmitrij Aleksandrovitj SEMJONOV · Dmitry Aleksandrovich SEMYONOV · Dmitry Aleksandrovich Semyonov · Dmitry SEMYONOV · 9 more...				[sources]
Other name	Demitry SEMYONOV · Dmitrii Aleksandrovich SEMENOV · Dmytro Oleksandrovych SEMENOV · SEMENOV DMYTRO · Semenov Dmitrii Aleksandrovich · 4 more...				[sources]
Birth date	1963-02-03 · 1977-06-01 · 1977-06-21				[sources]
Place of birth	Moscow · Moscow Russia · Moscow City(Russian Federation) · Moscow, Russia · Russian Federation · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Dmitrii · Dmitrij · Dmitry · Dmitry Aleksandrovich · Dmitry · 1 more...				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	SEMENOV · SEMJONOV · SEMYONOV · Semyonov · СЕМЕНОВ · 1 more...				[sources]
Patronymic	Aleksandrovich · Александрович				[sources]
Second name	Aleksandrovich				[sources]
Position	"Перший віце-прем'єр-міністр ЛНР" · Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Lougansk” · Former ‘Deputy Prime Minister for Finances’ of the so-called "Luhansk People’s Republic" · Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’ · Self-proclaimed “Deputy Prime Minister of the Luhansk(Lugansk) People’s Republic” · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-12-16				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

He works as the Vice-Rector for Strategy and Government Relations of the Financial University under the Government of the Russian Federation in Moscow.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Remains active in supporting LNR separatist structures.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former “Deputy Prime Minster for Finances” of the so-called “Luhansk People’s Republic”.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Il occupe le poste de vice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou. Continue à soutenir les structures séparatistes de la “République populaire de Louhansk”.

— French Freezing of Assets, 2023-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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）	2014-12-09	-
National Security and Defense Council	133/2017	2017-05-15	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-12-16	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Federal Public Service Finance	UKR	2023-09-15	-
European External Action Service	UKR	2023-09-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: au-dfat-7643-dmitry-aleksandrovich-semyonov · ua-nsdc-11005-semenov-dmitro-oleksandrovic · gb-fcdo-rus0128 · fr-ga-1452 · eu-tb-logical-7524 · gb-hmt-13176 · eu-fsf-eu-3599-4 · ua-nazk-person-4563 · ua-nabc-person-4563-semenov-dmitrii-aleksandrovich · ua-nsdc-person-176-2018-1100 · ch-seco-29725 · ja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c · ca-sema-ukraine-1-84 · au-dfat-3375-dmitry-aleksandrovich-semyonov · ca-sema-1-84-ua-dmitry-semyonov

For experts: raw data explorer

Factsheet Descriptions Data sources

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