Statements: Oleg Borisovich SEMENOVYKH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionFormer General Director of LLC Favorit Research and Production Company (LLC NPK Favorit)ch_seco_sanctionsch-seco-72672
Person:positionActuellement directeur général de LLC “SKB TSM” et de LLC NPO “Favorit”frafr_tresor_gels_avoirfr-ga-7173
Person:positionAncien directeur général de LLC Favorit Research and Production Company (LLC NPK Favorit)frafr_tresor_gels_avoirfr-ga-7173
Person:positionGeneral Director of LLC “Favorit” Research and Production Companybe_fod_sanctionsbe-fod-411e8181390652985978d048dab1e84eaeec22a2
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72672
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31377-semenovih-oleg-borisovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-11309-40
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7173
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7173fr_tresor_gels_avoirfr-ga-7173
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-411e8181390652985978d048dab1e84eaeec22a2
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-1560b4593bf510be396d3f9a667be75671b6d95f
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Person:taxNumber772379165175ch_seco_sanctionsch-seco-72672
Person:topicssanctionbe_fod_sanctionsbe-fod-411e8181390652985978d048dab1e84eaeec22a2
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31377-semenovih-oleg-borisovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31156-semenovih-oleg-borisovic
Person:topicssanctioneu_travel_banseu-tb-logical-162989
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31255-semenovih-oleg-borisovic
Person:topicssanctioneu_fsfeu-fsf-eu-11309-40
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7173
Person:topicssanctionch_seco_sanctionsch-seco-72672
Person:topicssanctionmc_fund_freezesmc-freezes-a383eedc662dce88c856ab5015a0d084f1587a11