Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:lastNameСЕМЕНОВeu_travel_banseu-tb-logical-7524
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:lastNameSEMENOVeu_travel_banseu-tb-logical-7524
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:lastNameSEMJONOVeu_travel_banseu-tb-logical-7524
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:lastNameSEMYONOVeu_travel_banseu-tb-logical-7524
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:lastNameSEMYONOVca_dfatd_sema_sanctionsca-sema-1-84-ua-dmitry-semyonov
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:lastNameSemyonovch_seco_sanctionsch-seco-29725
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:lastNameСеменовrusch_seco_sanctionsch-seco-29725
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:lastNameSEMENOVgb_hmt_sanctionsgb-hmt-13176
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:lastNameSemyonovgb_hmt_sanctionsgb-hmt-13176
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:lastNameSEMENOVenggb_fcdo_sanctionsgb-fcdo-rus0128
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:lastNameSemyonovenggb_fcdo_sanctionsgb-fcdo-rus0128
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-29725
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-13176
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameSemenov Dmytro Oleksandrovychengua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameДмитрий Александрович СЕМЕНОВeu_travel_banseu-tb-logical-7524
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameСеменов Дмитро Олександровичukrua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitry(Dmitriy/Dmytro) SEMYONOVengjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitrij Aleksandrovitj SEMJONOVeu_travel_banseu-tb-logical-7524
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitrii Aleksandrovich SEMENOVeu_travel_banseu-tb-logical-7524
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameSemyonov Dmitry Aleksandrovichch_seco_sanctionsch-seco-29725
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitry Aleksandrovich SEMYONOVeu_travel_banseu-tb-logical-7524
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitrij Aleksandrovitj SEMJONOVsweeu_fsfeu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameSEMENOV Dmitrii Aleksandrovichengua_nabc_sanctionsua-nazk-person-4563
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameСЕМЕНОВ Дмитрий Александровичrusua_nabc_sanctionsua-nazk-person-4563
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameСЕМЕНОВ Дмитро Олександровичukrua_nabc_sanctionsua-nazk-person-4563
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitrij Aleksandrovitj SEMJONOVswebe_fod_sanctionseu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitry SEMYONOVca_dfatd_sema_sanctionsca-sema-1-84-ua-dmitry-semyonov
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameДмитрий Александрович СЕМЕНОВruseu_fsfeu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitry Aleksandrovich Semyonovgb_hmt_sanctionsgb-hmt-13176
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitry Aleksandrovich SEMYONOVengbe_fod_sanctionseu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameДмитрий Александрович СЕМЕНОВrusbe_fod_sanctionseu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitrii Aleksandrovich SEMENOVengbe_fod_sanctionseu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameドミトリー・セミョノフjpnjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitry Aleksandrovich SEMYONOVfrafr_tresor_gels_avoirfr-ga-1452
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitrii Aleksandrovich SEMENOVenggb_fcdo_sanctionsgb-fcdo-rus0128
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitry Aleksandrovich Semyonovenggb_fcdo_sanctionsgb-fcdo-rus0128
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitry Aleksandrovich SEMYONOVau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitrii Aleksandrovich SEMENOVengeu_fsfeu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nameDmitry Aleksandrovich SEMYONOVengeu_fsfeu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nationalityuaua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nationalityuaau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0128
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nationalityrugb_hmt_sanctionsgb-hmt-13176
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:nationalityruau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:notesAncien “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”.frafr_tresor_gels_avoirfr-ga-1452
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:notesPreviously 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 2023au_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:notesFormer “Deputy Prime Minster for Finances” of the so-called “Luhansk People’s Republic”.ch_seco_sanctionsch-seco-29725
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:notesIn 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.ch_seco_sanctionsch-seco-29725
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:notesRemains active in supporting LNR separatist structures.ch_seco_sanctionsch-seco-29725
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:notesHe works as the Vice-Rector for Strategy and Government Relations of the Financial University under the Government of the Russian Federation in Moscow.ch_seco_sanctionsch-seco-29725
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:position"Перший віце-прем'єр-міністр ЛНР"ukrua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:position«перший віце-прем’єр-міністр» незаконного збройного формування «ЛНР»ukrua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:position«перший віце- прем’єр-міністр» незаконного збройного формування «ЛНР»ukrua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:positionVice-Rector for Strategy and Government Relations of the Financial University (Russia). Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.engbe_fod_sanctionseu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:positionVice-Rector for Strategy and Government Relations of the Financial University (Russia). Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.eu_travel_banseu-tb-logical-7524
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:positionSelf-proclaimed “Deputy Prime Minister of the Luhansk(Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:position「ルハンスク人民共和国副首相」（自称）engjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:positionFormer ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’gb_fcdo_sanctionsgb-fcdo-rus0128
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:positionVice-Rector for Strategy and Government Relations of the Financial University (Russia). Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.engeu_fsfeu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:positionКолишній «віце-прем’єр-міністр фінансів» так званої "ЛНР"ukrua_nabc_sanctionsua-nazk-person-4563
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:positionБывший «заместитель премьер-министра финансов» так называемой "ЛНР"rusua_nabc_sanctionsua-nazk-person-4563
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:positionFormer ‘Deputy Prime Minister for Finances’ of the so-called "Luhansk People’s Republic"engua_nabc_sanctionsua-nazk-person-4563
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:positionVice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou.frafr_tresor_gels_avoirfr-ga-1452
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:positionAncien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Lougansk”frafr_tresor_gels_avoirfr-ga-1452
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:secondNameAleksandrovichgb_hmt_sanctionsgb-hmt-13176
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:secondNameAleksandrovichenggb_fcdo_sanctionsgb-fcdo-rus0128
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1452frafr_tresor_gels_avoirfr-ga-1452
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/4563/ua_nabc_sanctionsua-nazk-person-4563
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctionua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctioneu_travel_banseu-tb-logical-7524
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctionua_nabc_sanctionsua-nazk-person-4563
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctiongb_hmt_sanctionsgb-hmt-13176
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1452
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctionau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctionjpnjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctioneu_fsfeu-fsf-eu-3599-4
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1-84-ua-dmitry-semyonov
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0128
NK-GsiAnhfdgt9u7SqDF5W7Q8Person:topicssanctionch_seco_sanctionsch-seco-29725
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