Statements: IGOR IGOREVICH SEMENCHEV

Canonical ID: NK-WZCqLSWDKkJkrcrJ9grcmG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKHERSON REGION, KHERSON, UKRengus_sam_exclusionsusgsa-s4mrn6q0d
Person:addressУкраїна, Донецької області, м. Красногорівкаukrua_nsdc_sanctionsua-nsdc-17244-semencev-igor-igorovic
Person:addressKHERSON REGION, KHERSON, UKRengus_sam_exclusionsusgsa-s4mrtyfrl
Person:address2B Krasnoarmeyskaya Street, Antonovka Village, Khersonengus_ofac_sdnofac-39213
Person:addressEntityaddr-b8fdc559546c6c5f87556ff17d6286981d678e05engus_ofac_sdnofac-39213
Person:aliasІгор Ігорович Семенчевca_dfatd_sema_sanctionsca-sema-eb97edccf7275abdb340667abf7f1148814d82fe
Person:aliasSemenchev Ihor Ihorovychua_nsdc_sanctionsua-nsdc-17244-semencev-igor-igorovic
Person:aliasИгор Игорович Семенчевrusus_ofac_sdnofac-39213
Person:aliasIgor Igorevich Semenchevengus_ofac_sdnofac-39213
Person:birthDate1982-01-21ua_nsdc_sanctionsua-nsdc-17244-semencev-igor-igorovic
Person:birthDate1982-01-21ca_dfatd_sema_sanctionsca-sema-eb97edccf7275abdb340667abf7f1148814d82fe
Person:birthDate1982-01-21engus_ofac_sdnofac-39213
Person:birthDate1982-01-21jpnjp_mof_sanctionsja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-17244-semencev-igor-igorovic
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6q0d
Person:countryuaengus_ofac_sdnofac-39213
Person:countryuaca_dfatd_sema_sanctionsca-sema-eb97edccf7275abdb340667abf7f1148814d82fe
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfrl
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q0d
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfrl
Person:firstNameIGOR IGOREVICHengus_sam_exclusionsusgsa-s4mrtyfrl
Person:firstNameIHOR IHOROVYCHengus_sam_exclusionsusgsa-s4mrn6q0d
Person:firstNameIhorengus_ofac_sdnofac-39213
Person:firstNameІгорrusus_ofac_sdnofac-39213
Person:firstNameIhor Ihororvychca_dfatd_sema_sanctionsca-sema-eb97edccf7275abdb340667abf7f1148814d82fe
Person:firstNameIgorengus_ofac_sdnofac-39213
Person:firstNameИгорrusus_ofac_sdnofac-39213
Person:gendermaleengus_ofac_sdnofac-39213
Person:idcc3845815421e2bd223cd79a171cd78cebbe2aebengus_sam_exclusionsusgsa-s4mrtyfrl
Person:idd86c73489fcb57706dd4c76ed730f11637efd6f7engus_ofac_sdnofac-39213
Person:id60a498192ea838362fe14763b4b489529acd99a5ca_dfatd_sema_sanctionsca-sema-eb97edccf7275abdb340667abf7f1148814d82fe
Person:id2670bf7667e598c85ee8cdd9bd2bb42ccf23378cus_trade_cslofac-39213
Person:id03e1bd8e68178b0cbd80f60818671aa95cdd1585ua_nsdc_sanctionsua-nsdc-17244-semencev-igor-igorovic
Person:id59847c06e31880da57953f7d9a6c3ec5b9a40c03engus_sam_exclusionsusgsa-s4mrn6q0d
Person:id2d4d35adf11a4bffa2388c25bb13f886f87c9073jpnjp_mof_sanctionsja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4
Person:lastNameSEMENCHEVengus_sam_exclusionsusgsa-s4mrtyfrl
Person:lastNameSemenchevengus_ofac_sdnofac-39213
Person:lastNameСеменчевrusus_ofac_sdnofac-39213
Person:lastNameSEMENCHEVengus_sam_exclusionsusgsa-s4mrn6q0d
Person:lastNameSEMENCHEVca_dfatd_sema_sanctionsca-sema-eb97edccf7275abdb340667abf7f1148814d82fe
Person:middleNameIhorovychengus_ofac_sdnofac-39213
Person:middleNameІгоровичrusus_ofac_sdnofac-39213
Person:middleNameIgorevichengus_ofac_sdnofac-39213
Person:middleNameИгоровичrusus_ofac_sdnofac-39213
Person:nameIhor (Igor) SEMENCHEVengjp_mof_sanctionsja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4
Person:nameIhor Ihororvych SEMENCHEVca_dfatd_sema_sanctionsca-sema-eb97edccf7275abdb340667abf7f1148814d82fe
Person:nameSemenchev Ihorua_nsdc_sanctionsua-nsdc-17244-semencev-igor-igorovic
Person:nameСеменчев Ігор Ігоровичukrua_nsdc_sanctionsua-nsdc-17244-semencev-igor-igorovic
Person:nameIGOR IGOREVICH SEMENCHEVengus_sam_exclusionsusgsa-s4mrtyfrl
Person:nameSEMENCHEV, Ihor Ihorovychus_trade_cslofac-39213
Person:nameІгор Ігорович Семенчевrusus_ofac_sdnofac-39213
Person:nameIHOR IHOROVYCH SEMENCHEVengus_sam_exclusionsusgsa-s4mrn6q0d
Person:nameIhor Ihorovych Semenchevengus_ofac_sdnofac-39213
Person:nameIhor SEMENCHEVengjp_mof_sanctionsja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4
Person:nameイーホル ・セメンチェフjpnjp_mof_sanctionsja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4
Person:nameイーホル（イーゴル）・セメンチェフjpnjp_mof_sanctionsja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4
Person:nationalityuaengus_ofac_sdnofac-39213
Person:notes(also IGOR IGOREVICH SEMENCHEV)engus_sam_exclusionsusgsa-s4mrn6q0d
Person:notes(also IHOR IHOROVYCH SEMENCHEV)engus_sam_exclusionsusgsa-s4mrtyfrl
Person:positionMember of the “Rescue Committee for Peace and Order”engjp_mof_sanctionsja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4
Person:position「平和と秩序のための救援委員会」メンバーengjp_mof_sanctionsja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17244-semencev-igor-igorovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-eb97edccf7275abdb340667abf7f1148814d82fe
Person:programIdUS-RUSHARengus_ofac_sdnofac-39213
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39213engus_ofac_sdnofac-39213
Person:taxNumber2997111978engus_ofac_sdnofac-39213
Person:taxNumber2997111978ua_nsdc_sanctionsua-nsdc-17244-semencev-igor-igorovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17244-semencev-igor-igorovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q0d
Person:topicssanctionengus_ofac_sdnofac-39213
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfrl
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-eb97edccf7275abdb340667abf7f1148814d82fe
Person:topicssanctionus_trade_cslofac-39213
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4
Person:uniqueEntityIdQWQ7ULNF1P99engus_sam_exclusionsusgsa-s4mrn6q0d
Person:uniqueEntityIdS86KRE1GQ2J3engus_sam_exclusionsusgsa-s4mrtyfrl
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