Statements: Nikolai Petrovich Semisotov

Canonical ID: Q18635020 · 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:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7691-67`	2025-05-16
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-16981-semisotov-mikola-petrovic`	2025-05-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-574-nikolai-semisotov`	2025-05-22
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14879`	2025-07-28
`Person:secondName`	Petrovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0928`	2024-05-09
`Person:secondName`	Petrovich	eng	gb_hmt_sanctions	`gb-hmt-14879`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36870	eng	us_ofac_sdn	`ofac-36870`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DC93PMg0VQHvyj_GW20Tz7Bcb5U	eng	gb_coh_disqualified	`gb-coh-dc93pmg0vqhvyj-gw20tz7bcb5u`	2025-04-11
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4390	fra	fr_tresor_gels_avoir	`fr-ga-4390`	2024-03-19
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14879`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-52023`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16981-semisotov-mikola-petrovic`	2024-03-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0928`	2024-05-09
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7691-67`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136854`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q18635020`	2024-09-03
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7065-nikolai-petrovich-semisotov`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-da514d104a9e984e44cf9f9f979395f69f7776b8`	2024-02-27
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6e4a99fd314d81eb80d44a6020531beb038d9865`	2024-08-06
`Person:topics`	role.pep		wd_peps	`Q18635020`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pp4`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-36870`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7691-67`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q18635020`	2023-07-18
`Person:topics`	role.pep		wd_curated	`Q18635020`	2024-04-08
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4390`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-701ad2648573d4ce04b5bd101a24a825d611d4c2`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36870`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-574-nikolai-semisotov`	2024-03-21
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-dc93pmg0vqhvyj-gw20tz7bcb5u`	2025-04-11
`Person:uniqueEntityId`	Q6U7KTQVTG58	eng	us_sam_exclusions	`usgsa-s4mrn6pp4`	2024-12-03
`Person:wikidataId`	Q18635020		wd_categories	`Q18635020`	2024-09-03
`Person:wikidataId`	Q18635020		wd_curated	`Q18635020`	2024-04-08
`Person:wikidataId`	Q18635020		wikidata	`Q18635020`	2023-07-18

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