Statements: Dmitrii Aleksandrovich SEMENOV

Canonical ID: NK-GsiAnhfdgt9u7SqDF5W7Q8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasДмитрий Александрович СЕМЕНОВfrafr_tresor_gels_avoirfr-ga-1452
Person:aliasSemenov Dmytro Oleksandrovychua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
Person:aliasDmitrii Aleksandrovich SEMENOVenggb_hmt_sanctionsgb-hmt-13176
Person:aliasDmitrii Aleksandrovich SEMENOVframc_fund_freezesmc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
Person:aliasСеменов Дмитрий Александровичrusch_seco_sanctionsch-seco-29725
Person:aliasSemenov Dmitrii Aleksandrovichch_seco_sanctionsch-seco-29725
Person:aliasСЕМЕНОВ Дмитрий Александровичrusch_seco_sanctionsch-seco-29725
Person:aliasDmytro Oleksandrovych SEMENOVau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:aliasDmitrii Aleksandrovich SEMENOVau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:aliasDemitry SEMYONOVau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:aliasDmitrii Aleksandrovich SEMENOVfrafr_tresor_gels_avoirfr-ga-1452
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-13176
Person:birthCountryruch_seco_sanctionsch-seco-29725
Person:birthDate1977-06-01eu_fsfeu-fsf-eu-3599-4
Person:birthDate1977-06-01ch_seco_sanctionsch-seco-29725
Person:birthDate1977-06-01frafr_tresor_gels_avoirfr-ga-1452
Person:birthDate1977-06-01eu_travel_banseu-tb-logical-7524
Person:birthDate1977eu_travel_banseu-tb-logical-7524
Person:birthDate1977-06-01enggb_fcdo_sanctionsgb-fcdo-rus0128
Person:birthDate1963-02-03ua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
Person:birthDate1977-06-01be_fod_sanctionseu-fsf-eu-3599-4
Person:birthDate1977-06-01au_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:birthDate1977-06-01jpnjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
Person:birthDate1963-02-03au_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:birthDate1977eu_fsfeu-fsf-eu-3599-4
Person:birthDate1977-06-01framc_fund_freezesmc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
Person:birthDate1977be_fod_sanctionseu-fsf-eu-3599-4
Person:birthDate1977-06-01enggb_hmt_sanctionsgb-hmt-13176
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus0128
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:birthPlaceRUSSIEframc_fund_freezesmc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-13176
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus0128
Person:birthPlaceMoscow City(Russian Federation)jpnjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
Person:birthPlaceモスクワ市(ロシア)jpnjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
Person:citizenshipruua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
Person:countryrueu_fsfeu-fsf-eu-3599-4
Person:countryrufrafr_tresor_gels_avoirfr-ga-1452
Person:countryuaca_dfatd_sema_sanctionsca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7
Person:countryrube_fod_sanctionseu-fsf-eu-3599-4
Person:countryrueu_travel_banseu-tb-logical-7524
Person:createdAt2014-12-16ch_seco_sanctionsch-seco-29725
Person:createdAt2023-08-27au_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:createdAt2014-12-02enggb_hmt_sanctionsgb-hmt-13176
Person:fatherNameAleksandrovichch_seco_sanctionsch-seco-29725
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-29725
Person:firstNameDmitryengeu_fsfeu-fsf-eu-3599-4
Person:firstNameДмитрийruseu_fsfeu-fsf-eu-3599-4
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-29725
Person:firstNameDmitrych_seco_sanctionsch-seco-29725
Person:firstNameDmitriiengeu_fsfeu-fsf-eu-3599-4
Person:firstNameDmitrijeu_travel_banseu-tb-logical-7524
Person:firstNameДмитрийeu_travel_banseu-tb-logical-7524
Person:firstNameDmitriieu_travel_banseu-tb-logical-7524
Person:firstNameDmitryeu_travel_banseu-tb-logical-7524
Person:firstNameDmitrijsweeu_fsfeu-fsf-eu-3599-4
Person:firstNameDmitriiengbe_fod_sanctionseu-fsf-eu-3599-4
Person:firstNameDmitry Aleksandrovichframc_fund_freezesmc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
Person:firstNameDmitriienggb_hmt_sanctionsgb-hmt-13176
Person:firstNameDmitryca_dfatd_sema_sanctionsca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-13176
Person:firstNameДмитрийrusbe_fod_sanctionseu-fsf-eu-3599-4
Person:firstNameDmitryengbe_fod_sanctionseu-fsf-eu-3599-4
Person:firstNameDmitriienggb_fcdo_sanctionsgb-fcdo-rus0128
Person:firstNameDmitrijswebe_fod_sanctionseu-fsf-eu-3599-4
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus0128
Person:firstNameDmitry Aleksandrovichfrafr_tresor_gels_avoirfr-ga-1452
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-3599-4
Person:gendermalech_seco_sanctionsch-seco-29725
Person:gendermaleframc_fund_freezesmc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
Person:gendermaleengeu_fsfeu-fsf-eu-3599-4
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1452
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13176
Person:gendermaleeu_travel_banseu-tb-logical-7524
Person:id133e48b8fd5e6c6e94cc9778f0beb720a97a3d77framc_fund_freezesmc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
Person:id982f635406361f1deea91e779628a81f67f0a4d6eu_travel_banseu-tb-logical-7524
Person:id3f559f672b47ad861cc1c3d1d97ea3f0338100aach_seco_sanctionsch-seco-29725
Person:idd559b98c9bad574a0a8c235bf61c3a879f93e433eu_fsfeu-fsf-eu-3599-4
Person:idc1e7fffd150f4ac0271bc14da1988f677ba0e4eaua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
Person:id29bbcc9ce44973c4d9fb92610670c4ac0b45c8afau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:id947aba39c80ca1b16291eac2f8f6b8fdf866a4e5be_fod_sanctionseu-fsf-eu-3599-4
Person:iddc1fdc7327924c232882a64f6ae910d36a27efd4enggb_fcdo_sanctionsgb-fcdo-rus0128
Person:idbf0a4552c4e4d87bbf3735e1647491a9244834eeenggb_hmt_sanctionsgb-hmt-13176
Person:id2f2699469d93a494b296e053283fb3da92923f1dca_dfatd_sema_sanctionsca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7
Person:id3a03c0753d65de9b0fef04454bc463eacdffbc8dfrafr_tresor_gels_avoirfr-ga-1452
Person:idcd8034d982f5774b4cb66848ecac0bf8c43b3fa5jpnjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
Person:id95ef5b59c800a7033b1ed52d0b72f42009d9682denggb_hmt_sanctionsgb-hmt-13176
Person:lastNameSEMJONOVeu_travel_banseu-tb-logical-7524
Person:lastNameSEMENOVeu_travel_banseu-tb-logical-7524
Person:lastNameСЕМЕНОВeu_travel_banseu-tb-logical-7524
Person:lastNameSEMYONOVeu_travel_banseu-tb-logical-7524
Person:lastNameSemyonovch_seco_sanctionsch-seco-29725
Person:lastNameСеменовrusch_seco_sanctionsch-seco-29725
Person:lastNameSEMENOVenggb_hmt_sanctionsgb-hmt-13176
Person:lastNameSemyonovenggb_hmt_sanctionsgb-hmt-13176
Person:lastNameSEMYONOVengbe_fod_sanctionseu-fsf-eu-3599-4
Person:lastNameСЕМЕНОВrusbe_fod_sanctionseu-fsf-eu-3599-4
Person:lastNameSEMENOVengbe_fod_sanctionseu-fsf-eu-3599-4
Person:lastNameSEMJONOVswebe_fod_sanctionseu-fsf-eu-3599-4
Person:lastNameSemyonovenggb_fcdo_sanctionsgb-fcdo-rus0128