Statements: Oleg Borisovich SEMENOVYKH

Canonical ID: NK-8vDxDKTfDfBpyQutUczqU9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Semenovykh Oleh Borysovych		ua_nsdc_sanctions	`ua-nsdc-31156-semenovih-oleg-borisovic`	2025-06-30
`Person:alias`	Олег Борисович СЕМЕНОВЫХ	fra	fr_tresor_gels_avoir	`fr-ga-7173`	2024-02-27
`Person:alias`	Oleg Semenovych	ces	be_fod_sanctions	`eu-fsf-eu-11309-40`	2025-12-01
`Person:alias`	СЕМЕНОВЫХ Олег Борисович	rus	ch_seco_sanctions	`ch-seco-72672`	2024-03-01
`Person:alias`	Semenovykh Oleh Borysovych		ua_nsdc_sanctions	`ua-nsdc-31255-semenovih-oleg-borisovic`	2025-06-30
`Person:alias`	Semenovykh Oleh Borysovych		ua_nsdc_sanctions	`ua-nsdc-31377-semenovih-oleg-borisovic`	2025-06-30
`Person:alias`	Oleg Semenovych	ces	eu_fsf	`eu-fsf-eu-11309-40`	2025-12-01
`Person:alias`	Oleg Semenovych	slk	eu_fsf	`eu-fsf-eu-11309-40`	2026-01-06
`Person:alias`	Олег Борисович СЕМЕНОВЫХ		eu_journal_sanctions	`eu-oj-1560b4593bf510be396d3f9a667be75671b6d95f`	2025-09-15
`Person:alias`	Oleg Semenovych	slk	be_fod_sanctions	`eu-fsf-eu-11309-40`	2026-01-06
`Person:birthDate`	1969-02-04		ua_nsdc_sanctions	`ua-nsdc-31377-semenovih-oleg-borisovic`	2025-06-30
`Person:birthDate`	1969-02-04		ua_nsdc_sanctions	`ua-nsdc-31156-semenovih-oleg-borisovic`	2025-06-30
`Person:birthDate`	1969-02-04		ua_nsdc_sanctions	`ua-nsdc-31255-semenovih-oleg-borisovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31156-semenovih-oleg-borisovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31255-semenovih-oleg-borisovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31377-semenovih-oleg-borisovic`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-772379165175`	2025-12-30
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72672`	2024-03-01
`Person:fatherName`	Борисович	rus	ch_seco_sanctions	`ch-seco-72672`	2024-03-01
`Person:fatherName`	БОРИСОВИЧ		ext_ru_egrul	`ru-inn-772379165175`	2025-12-30
`Person:fatherName`	Borisovich		ch_seco_sanctions	`ch-seco-72672`	2024-03-01
`Person:firstName`	ОЛЕГ		ext_ru_egrul	`ru-inn-772379165175`	2025-12-30
`Person:firstName`	Oleg		be_fod_sanctions	`be-fod-411e8181390652985978d048dab1e84eaeec22a2`	2025-12-01
`Person:firstName`	Oleg		eu_fsf	`eu-fsf-eu-11309-40`	2024-02-26
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-162989`	2024-02-26
`Person:firstName`	Oleg Borisovich	fra	mc_fund_freezes	`mc-freezes-a383eedc662dce88c856ab5015a0d084f1587a11`	2024-08-14
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-72672`	2024-03-01
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-72672`	2024-03-01
`Person:firstName`	Oleg Borisovich	fra	fr_tresor_gels_avoir	`fr-ga-7173`	2024-02-27
`Person:firstName`	Oleg		be_fod_sanctions	`eu-fsf-eu-11309-40`	2024-02-28
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11309-40`	2024-02-28
`Person:gender`	male		be_fod_sanctions	`be-fod-411e8181390652985978d048dab1e84eaeec22a2`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162989`	2024-02-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72672`	2024-03-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-a383eedc662dce88c856ab5015a0d084f1587a11`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7173`	2024-02-27
`Person:gender`	male		eu_journal_sanctions	`eu-oj-1560b4593bf510be396d3f9a667be75671b6d95f`	2025-09-15
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11309-40`	2024-02-26
`Person:id`	ef9fea987f422df43ff4fad7492d595d836e30ff		eu_fsf	`eu-fsf-eu-11309-40`	2026-01-06
`Person:id`	113a71fa1c1a71ca03ee16907147377072f0f4c3		ch_seco_sanctions	`ch-seco-72672`	2026-01-20
`Person:id`	dbb513704d549d04bda1d1a0b32213ae78f6d572		eu_journal_sanctions	`eu-oj-1560b4593bf510be396d3f9a667be75671b6d95f`	2025-09-23
`Person:id`	cd645ee024e7d06252c2ada779ea297aadc3b740		ext_ru_egrul	`ru-inn-772379165175`	2026-01-09
`Person:id`	aa37db6cb34edf6faac5f87ac8832bd25e2d0d6c		fr_tresor_gels_avoir	`fr-ga-7173`	2026-01-06
`Person:id`	24b19e61f027728ab2b19e63865ea756a3ea49e2		ua_nsdc_sanctions	`ua-nsdc-31156-semenovih-oleg-borisovic`	2026-01-06
`Person:id`	f28a67d08de57159a0ac66d59d9990a09332186b		be_fod_sanctions	`be-fod-411e8181390652985978d048dab1e84eaeec22a2`	2025-12-01
`Person:id`	c6482bd0daa037f4d67d1cbfb51dd921db827940		be_fod_sanctions	`eu-fsf-eu-11309-40`	2026-01-06
`Person:id`	69dcb5351d050e12ffce9a7a792c1eb239f5b3eb		mc_fund_freezes	`mc-freezes-a383eedc662dce88c856ab5015a0d084f1587a11`	2025-09-17
`Person:id`	edc85c416e9ebd531100d13d911804426138174b		eu_travel_bans	`eu-tb-logical-162989`	2024-10-11
`Person:id`	ed08b41d4323b102d2b6cb91267a1e1be12dd272		ua_nsdc_sanctions	`ua-nsdc-31377-semenovih-oleg-borisovic`	2026-01-06
`Person:id`	837f077202564b81abb1c710d066c004b5bab1c2		ua_nsdc_sanctions	`ua-nsdc-31255-semenovih-oleg-borisovic`	2026-01-06
`Person:idNumber`	772379165175		eu_fsf	`eu-fsf-eu-11309-40`	2024-02-26
`Person:idNumber`	772379165175		be_fod_sanctions	`eu-fsf-eu-11309-40`	2024-02-28
`Person:idNumber`	772379165175	fra	fr_tresor_gels_avoir	`fr-ga-7173`	2025-10-03
`Person:innCode`	772379165175		ext_ru_egrul	`ru-inn-772379165175`	2025-12-30
`Person:innCode`	772379165175		ua_nsdc_sanctions	`ua-nsdc-31377-semenovih-oleg-borisovic`	2025-06-30
`Person:innCode`	772379165175		ua_nsdc_sanctions	`ua-nsdc-31255-semenovih-oleg-borisovic`	2025-06-30
`Person:innCode`	772379165175		ua_nsdc_sanctions	`ua-nsdc-31156-semenovih-oleg-borisovic`	2025-06-30
`Person:lastName`	SEMENOVYKH	fra	mc_fund_freezes	`mc-freezes-a383eedc662dce88c856ab5015a0d084f1587a11`	2024-08-14
`Person:lastName`	SEMENOVYKH		be_fod_sanctions	`eu-fsf-eu-11309-40`	2024-02-28
`Person:lastName`	SEMENOVYKH		be_fod_sanctions	`be-fod-411e8181390652985978d048dab1e84eaeec22a2`	2025-12-01
`Person:lastName`	SEMENOVYKH		eu_travel_bans	`eu-tb-logical-162989`	2024-02-26
`Person:lastName`	SEMENOVYKH		eu_fsf	`eu-fsf-eu-11309-40`	2024-02-26
`Person:lastName`	SEMENOVYKH	fra	fr_tresor_gels_avoir	`fr-ga-7173`	2024-02-27
`Person:lastName`	СЕМЕНОВЫХ		ext_ru_egrul	`ru-inn-772379165175`	2025-12-30
`Person:lastName`	СЕМЕНОВЫХ	rus	ch_seco_sanctions	`ch-seco-72672`	2024-03-01
`Person:lastName`	Semenovykh		ch_seco_sanctions	`ch-seco-72672`	2024-03-01
`Person:middleName`	Borisovich		eu_fsf	`eu-fsf-eu-11309-40`	2024-10-11
`Person:middleName`	Borisovich		eu_travel_bans	`eu-tb-logical-162989`	2024-10-11
`Person:middleName`	Borisovich		be_fod_sanctions	`be-fod-411e8181390652985978d048dab1e84eaeec22a2`	2025-12-01
`Person:middleName`	Borisovich		be_fod_sanctions	`eu-fsf-eu-11309-40`	2024-10-11
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-72672`	2025-12-13
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11309-40`	2025-05-13
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11309-40`	2025-05-13
`Person:name`	Semenovykh Oleg		ua_nsdc_sanctions	`ua-nsdc-31156-semenovih-oleg-borisovic`	2025-06-30
`Person:name`	Oleg Borisovich SEMENOVYKH	fra	fr_tresor_gels_avoir	`fr-ga-7173`	2024-02-27
`Person:name`	Semenovykh Oleg Borisovich		ch_seco_sanctions	`ch-seco-72672`	2024-03-01
`Person:name`	Oleg Borisovich SEMENOVYKH	fra	mc_fund_freezes	`mc-freezes-a383eedc662dce88c856ab5015a0d084f1587a11`	2024-08-14
`Person:name`	Oleg Borisovich SEMENOVYKH		eu_journal_sanctions	`eu-oj-1560b4593bf510be396d3f9a667be75671b6d95f`	2025-09-15
`Person:name`	Олег Борисович СЕМЕНОВЫХ	rus	eu_fsf	`eu-fsf-eu-11309-40`	2024-02-26
`Person:name`	Oleg Borisovich SEMENOVYKH		eu_fsf	`eu-fsf-eu-11309-40`	2024-02-26
`Person:name`	Олег Борисович СЕМЕНОВЫХ	rus	be_fod_sanctions	`eu-fsf-eu-11309-40`	2024-02-28
`Person:name`	Oleg Borisovich SEMENOVYKH		be_fod_sanctions	`eu-fsf-eu-11309-40`	2024-02-28
`Person:name`	Oleg Semenovych		be_fod_sanctions	`be-fod-411e8181390652985978d048dab1e84eaeec22a2`	2025-12-01
`Person:name`	Oleg Borisovich SEMENOVYKH		be_fod_sanctions	`be-fod-411e8181390652985978d048dab1e84eaeec22a2`	2025-12-01
`Person:name`	Олег Борисович СЕМЕНОВЫХ		be_fod_sanctions	`be-fod-411e8181390652985978d048dab1e84eaeec22a2`	2025-12-01
`Person:name`	ОЛЕГ БОРИСОВИЧ СЕМЕНОВЫХ		ext_ru_egrul	`ru-inn-772379165175`	2025-12-30
`Person:name`	Semenovykh Oleg		ua_nsdc_sanctions	`ua-nsdc-31377-semenovih-oleg-borisovic`	2025-06-30
`Person:name`	Семенових Олег Борисович	ukr	ua_nsdc_sanctions	`ua-nsdc-31377-semenovih-oleg-borisovic`	2025-06-30
`Person:name`	Семеновых Олег Борисович		ua_nsdc_sanctions	`ua-nsdc-31377-semenovih-oleg-borisovic`	2025-06-30
`Person:name`	Семенових Олег Борисович	ukr	ua_nsdc_sanctions	`ua-nsdc-31255-semenovih-oleg-borisovic`	2025-06-30
`Person:name`	Семеновых Олег Борисович		ua_nsdc_sanctions	`ua-nsdc-31255-semenovih-oleg-borisovic`	2025-06-30
`Person:name`	Semenovykh Oleg		ua_nsdc_sanctions	`ua-nsdc-31255-semenovih-oleg-borisovic`	2025-06-30
`Person:name`	Семеновых Олег Борисович		ua_nsdc_sanctions	`ua-nsdc-31156-semenovih-oleg-borisovic`	2025-06-30
`Person:name`	Семенових Олег Борисович	ukr	ua_nsdc_sanctions	`ua-nsdc-31156-semenovih-oleg-borisovic`	2025-06-30
`Person:name`	Oleg Borisovich SEMENOVYKH		eu_travel_bans	`eu-tb-logical-162989`	2024-02-26
`Person:name`	Oleg Semenovych		eu_travel_bans	`eu-tb-logical-162989`	2024-02-26
`Person:name`	Олег Борисович СЕМЕНОВЫХ		eu_travel_bans	`eu-tb-logical-162989`	2024-02-26
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-72672`	2024-03-01
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-a383eedc662dce88c856ab5015a0d084f1587a11`	2024-08-14
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-7173`	2024-02-27

Previous
1 - 100 of 138
Next