Statements: Dmitrii Aleksandrovich SEMENOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSEMYONOVca_dfatd_sema_sanctionsca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7
Person:lastNameSEMENOVenggb_hmt_sanctionsgb-hmt-13176
Person:lastNameСЕМЕНОВrusbe_fod_sanctionseu-fsf-eu-3599-4
Person:lastNameSEMENOVeu_travel_banseu-tb-logical-7524
Person:lastNameСЕМЕНОВeu_travel_banseu-tb-logical-7524
Person:lastNameSEMENOVenggb_fcdo_sanctionsgb-fcdo-rus0128
Person:lastNameSEMYONOVframc_fund_freezesmc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
Person:lastNameSemyonovch_seco_sanctionsch-seco-29725
Person:middleNameАлександровичeu_travel_banseu-tb-logical-7524
Person:middleNameAleksandrovitjsweeu_fsfeu-fsf-eu-3599-4
Person:middleNameАлександровичruseu_fsfeu-fsf-eu-3599-4
Person:middleNameAleksandrovichengeu_fsfeu-fsf-eu-3599-4
Person:middleNameAleksandrovicheu_travel_banseu-tb-logical-7524
Person:middleNameAleksandrovitjeu_travel_banseu-tb-logical-7524
Person:middleNameAleksandrovichengbe_fod_sanctionseu-fsf-eu-3599-4
Person:middleNameAleksandrovitjswebe_fod_sanctionseu-fsf-eu-3599-4
Person:middleNameАлександровичrusbe_fod_sanctionseu-fsf-eu-3599-4
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13176
Person:modifiedAt2023-09-15eu_fsfeu-fsf-eu-3599-4
Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-29725
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-3599-4
Person:nameDmitry Aleksandrovich SEMYONOVengbe_fod_sanctionseu-fsf-eu-3599-4
Person:nameDmitry Aleksandrovich SEMYONOVfrafr_tresor_gels_avoirfr-ga-1452
Person:nameDmitry Aleksandrovich SEMYONOVengeu_fsfeu-fsf-eu-3599-4
Person:nameDmitrii Aleksandrovich SEMENOVenggb_fcdo_sanctionsgb-fcdo-rus0128
Person:nameDmitry Aleksandrovich Semyonovenggb_fcdo_sanctionsgb-fcdo-rus0128
Person:nameDmitrij Aleksandrovitj SEMJONOVswebe_fod_sanctionseu-fsf-eu-3599-4
Person:nameДмитрий Александрович СЕМЕНОВrusbe_fod_sanctionseu-fsf-eu-3599-4
Person:nameドミトリー・セミョノフjpnjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
Person:nameDmitrii Aleksandrovich SEMENOVengbe_fod_sanctionseu-fsf-eu-3599-4
Person:nameDmitrii Aleksandrovich SEMENOVeu_travel_banseu-tb-logical-7524
Person:nameDmitry Aleksandrovich SEMYONOVeu_travel_banseu-tb-logical-7524
Person:nameDmitry Aleksandrovich SEMYONOVframc_fund_freezesmc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
Person:nameDmitry Aleksandrovich SEMYONOVau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:nameDmitry SEMYONOVca_dfatd_sema_sanctionsca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7
Person:nameSemyonov Dmitry Aleksandrovichch_seco_sanctionsch-seco-29725
Person:nameDmitrii Aleksandrovich SEMENOVengeu_fsfeu-fsf-eu-3599-4
Person:nameDmitry Aleksandrovich Semyonovenggb_hmt_sanctionsgb-hmt-13176
Person:nameСеменов Дмитро Олександровичukrua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
Person:nameSemenov Dmitriiua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
Person:nameСеменов Дмитрий Александровичua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
Person:nameDmitrij Aleksandrovitj SEMJONOVeu_travel_banseu-tb-logical-7524
Person:nameDmitrij Aleksandrovitj SEMJONOVsweeu_fsfeu-fsf-eu-3599-4
Person:nameДмитрий Александрович СЕМЕНОВruseu_fsfeu-fsf-eu-3599-4
Person:nameДмитрий Александрович СЕМЕНОВeu_travel_banseu-tb-logical-7524
Person:nameDmitry SEMYONOVengjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
Person:nameDmitry(Dmitriy/Dmytro) SEMYONOVengjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13176
Person:nationalityuaau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0128
Person:nationalityruau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0128
Person: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
Person:notesRemains active in supporting LNR separatist structures. Former “Deputy Prime Minster for Finances” of the so-called “Luhansk People’s Republic”. 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. He 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
Person: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
Person:positionSelf-proclaimed “Deputy Prime Minister of the Luhansk(Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
Person: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
Person:positionFormer ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’enggb_hmt_sanctionsgb-hmt-13176
Person: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
Person:position「ルハンスク人民共和国副首相」（自称）engjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
Person:positionFormer ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’enggb_fcdo_sanctionsgb-fcdo-rus0128
Person: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
Person: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
Person:positionAncien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Lougansk”frafr_tresor_gels_avoirfr-ga-1452
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-29725
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1452
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3599-4
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13176
Person:programIdEU-UKReu_fsfeu-fsf-eu-3599-4
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0128
Person:secondNameAleksandrovichenggb_fcdo_sanctionsgb-fcdo-rus0128
Person:secondNameAleksandrovichenggb_hmt_sanctionsgb-hmt-13176
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1452frafr_tresor_gels_avoirfr-ga-1452
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13176
Person:topicssanctionau_dfat_sanctionsau-dfat-7643-dmitry-aleksandrovich-semyonov
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11005-semenov-dmitro-oleksandrovic
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3599-4
Person:topicssanctionframc_fund_freezesmc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
Person:topicssanctionch_seco_sanctionsch-seco-29725
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0128
Person:topicssanctioneu_travel_banseu-tb-logical-7524
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7
Person:topicssanctionjpnjp_mof_sanctionsja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1452
Person:topicssanctioneu_fsfeu-fsf-eu-3599-4
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