Statements: Gennady Semigin

Canonical ID: Q4415436 · 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:id`	807a250f68d6db51b68259dd92850bf07ac2f653		ru_acf_bribetakers	`acf-ea6a29bca6797f5185dc23ed8cd287e932ffc5a4`	2026-01-06
`Person:id`	16e06d66fc9ec931ee288351db1716b8160e4eca		au_dfat_sanctions	`au-dfat-6383-gennady-semigin`	2025-11-06
`Person:id`	b77ddd4c07a14e7f380a3709765b50cd3d20a1bd		ch_seco_sanctions	`ch-seco-48436`	2026-01-06
`Person:id`	bec98f457d9621b142af80954d1725493c3d17f8		be_fod_sanctions	`be-fod-c4841e3d43baee7e3954b91fa42cd2198ad89264`	2025-12-01
`LegalEntity:id`	abaf240876a373b33a4892761c70ab05bcf57adc		tw_shtc	`tw-shtc-eac113eac8d1f2c537793f40d78381ab2508c8e7`	2025-07-21
`Person:id`	18c14737118a3208758efc503752f9c7fea425ff		gb_coh_disqualified	`gb-coh-v7oocz4npjs8ofgwthzms8ct028`	2026-01-06
`Person:id`	237c33d35a112686bdd1042d78f0e9f5d3eee95d		jp_mof_sanctions	`ja-mof-5b21e3f9c521f2b6f69f0453039f4894a512417a`	2026-01-06
`Person:id`	2f4b3b2b62aacb45ffc264954b1ef76d6908ca79		ca_dfatd_sema_sanctions	`ca-sema-e8c1cea00f2e7199d2362905f285ca885131bcdb`	2025-05-19
`Person:id`	0a122d4e14d40e183c7a2b6f7c4851f151878d94		gb_fcdo_sanctions	`gb-fcdo-rus0637`	2026-01-07
`Person:id`	bfe9e3f484ce52bdbb7c35dc4b7c1ebc9e3058a8		gb_fcdo_sanctions	`gb-fcdo-rus0637`	2026-01-09
`Person:id`	d1ef5d598b02fd4152044eea5c83bdf83af9f76d		us_trade_csl	`ofac-35453`	2026-01-06
`Person:id`	05181cb122c3704a0edce471854f3a577b6a174a		eu_fsf	`eu-fsf-eu-7102-9`	2026-02-16
`Person:id`	f2c0eb05fdff3802938d585d41af17f8c5615484		fr_tresor_gels_avoir	`fr-ga-3931`	2026-01-06
`Person:id`	891fc4b888828944fd26745f0820aed0ca6f6119		wd_curated	`Q4415436`	2024-04-08
`Person:id`	8dfa7f2b9f66c2b942611e8cf71a8c7df49d496c		mc_fund_freezes	`mc-freezes-2fb04d68075201de06b4e0d2268512e6f8c2ee12`	2024-08-14
`Person:id`	e9a1fe95a68f197859b23daf07eacc18e901029f		nz_russia_sanctions	`nz-ru-ind-333-gennady-semigin`	2026-01-06
`Person:id`	8bb059e5afe06b3dc1a1c57773d01733edc31578		wikidata	`Q4415436`	2026-03-16
`Person:id`	2a72f83282a57fef4474936d7319b0c4f5df1c88		ann_pep_positions	`Q4415436`	2025-07-01
`Person:id`	4643343024597a3b2683b1334ec8a31cb0242ae7		wd_categories	`Q4415436`	2026-01-07
`Person:id`	b0df15d9570affcbffa82d3e0dee3ee41771437b		wd_peps	`Q4415436`	2026-01-15
`Person:id`	5b49795e8d0fa08be83d290ec4a91c013e8d0eed		us_sam_exclusions	`usgsa-s4mrn93tw`	2026-01-06
`Person:id`	95115a8327efcb00e7cb2c155738367b3655b37a		ext_us_ofac_press_releases	`ofac-pr-120115b958bdf188422fc180c722c16c41fb02ba`	2026-02-23
`Person:id`	8cff1366a8aa44d2ae7e69233a4f3ca7c7c3fdf8		gb_hmt_sanctions	`gb-hmt-14582`	2026-01-28
`Person:id`	6bae012d6fbc5cf09533a4801fdf9a8af83dc8c4		eu_travel_bans	`eu-tb-logical-134143`	2024-10-11
`Person:id`	42c0cf1dc7239a2a57847b5407596fe6d217f3cf		ua_nsdc_sanctions	`ua-nsdc-16821-semigin-gennadij-urijovic`	2026-01-06
`Person:lastName`	SEMIGIN		eu_fsf	`eu-fsf-eu-7102-9`	2023-04-20
`Person:lastName`	Semigin	eng	nz_russia_sanctions	`nz-ru-ind-333-gennady-semigin`	2024-03-21
`Person:lastName`	СЕМИГИН		eu_travel_bans	`eu-tb-logical-134143`	2023-04-20
`Person:lastName`	SEMIGIN		eu_travel_bans	`eu-tb-logical-134143`	2023-04-20
`Person:lastName`	SEMIGIN		ca_dfatd_sema_sanctions	`ca-sema-e8c1cea00f2e7199d2362905f285ca885131bcdb`	2024-08-06
`Person:lastName`	Semigin	fra	fr_tresor_gels_avoir	`fr-ga-3931`	2023-04-20
`Person:lastName`	SEMIGIN	eng	gb_hmt_sanctions	`gb-hmt-14582`	2023-04-20
`Person:lastName`	Семигин	rus	ch_seco_sanctions	`ch-seco-48436`	2023-04-20
`Person:lastName`	Semigin		ch_seco_sanctions	`ch-seco-48436`	2023-04-20
`Person:lastName`	SEMIGIN	eng	us_sam_exclusions	`usgsa-s4mrn93tw`	2024-06-14
`Person:lastName`	Semigin	eng	us_ofac_sdn	`ofac-35453`	2023-04-20
`Person:lastName`	SEMIGIN	eng	gb_coh_disqualified	`gb-coh-v7oocz4npjs8ofgwthzms8ct028`	2025-12-16
`Person:lastName`	СЕМИГИН	rus	eu_fsf	`eu-fsf-eu-7102-9`	2023-04-20
`Person:lastName`	SEMIGIN		be_fod_sanctions	`be-fod-c4841e3d43baee7e3954b91fa42cd2198ad89264`	2025-12-01
`Person:lastName`	SEMIGIN	fra	mc_fund_freezes	`mc-freezes-2fb04d68075201de06b4e0d2268512e6f8c2ee12`	2024-08-14
`Person:lastName`	СЕМИГИН		be_fod_sanctions	`be-fod-c4841e3d43baee7e3954b91fa42cd2198ad89264`	2025-12-01
`Person:lastName`	SEMIGIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0637`	2024-05-09
`Person:lastName`	Семигин	rus	us_ofac_sdn	`ofac-35453`	2023-04-20
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-35453`	2024-10-11
`Person:middleName`	Yurevich		be_fod_sanctions	`be-fod-c4841e3d43baee7e3954b91fa42cd2198ad89264`	2025-12-01
`Person:middleName`	Юрьевич		be_fod_sanctions	`be-fod-c4841e3d43baee7e3954b91fa42cd2198ad89264`	2025-12-01
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-35453`	2024-10-11
`Person:middleName`	Юрьевич	rus	eu_fsf	`eu-fsf-eu-7102-9`	2024-10-11
`Person:middleName`	Yurievich	eng	nz_russia_sanctions	`nz-ru-ind-333-gennady-semigin`	2024-10-11
`Person:middleName`	Юрьевич		eu_travel_bans	`eu-tb-logical-134143`	2024-10-11
`Person:middleName`	Yurevich		eu_travel_bans	`eu-tb-logical-134143`	2024-10-11
`Person:middleName`	Yurevich		eu_fsf	`eu-fsf-eu-7102-9`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14582`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7102-9`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48436`	2023-12-21
`LegalEntity:name`	SEMIGIN, Gennady Yuryevich		tw_shtc	`tw-shtc-eac113eac8d1f2c537793f40d78381ab2508c8e7`	2025-07-21
`Person:name`	Gennady Semigin		au_dfat_sanctions	`au-dfat-6383-gennady-semigin`	2022-04-27
`Person:name`	Gennady Yurievich SEMIGIN		ca_dfatd_sema_sanctions	`ca-sema-e8c1cea00f2e7199d2362905f285ca885131bcdb`	2024-08-06
`Person:name`	Gennady Yurevich Semigin	fra	fr_tresor_gels_avoir	`fr-ga-3931`	2023-04-20
`Person:name`	Gennady Yurevich SEMIGIN	fra	mc_fund_freezes	`mc-freezes-2fb04d68075201de06b4e0d2268512e6f8c2ee12`	2024-08-14
`Person:name`	Gennadii Semigin	eng	jp_mof_sanctions	`ja-mof-5b21e3f9c521f2b6f69f0453039f4894a512417a`	2025-02-10
`Person:name`	Gennadii (Gennady) Semigin	eng	jp_mof_sanctions	`ja-mof-5b21e3f9c521f2b6f69f0453039f4894a512417a`	2023-04-20
`Person:name`	Gennady Yurievich Semigin	eng	nz_russia_sanctions	`nz-ru-ind-333-gennady-semigin`	2024-03-21
`Person:name`	ゲンナージー・セミギン	jpn	jp_mof_sanctions	`ja-mof-5b21e3f9c521f2b6f69f0453039f4894a512417a`	2023-04-20
`Person:name`	Сємігін Геннадій Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-16821-semigin-gennadij-urijovic`	2023-04-20
`Person:name`	Генадзь Юр’евіч Семігін	bel	wikidata	`Q4415436`	2024-01-31
`Person:name`	Семигин, Геннадий Юрьевич	rus	wikidata	`Q4415436`	2024-01-31
`Person:name`	גנאדי סמיגין	heb	wikidata	`Q4415436`	2024-01-31
`Person:name`	جينادى سيميجين	ara	wikidata	`Q4415436`	2024-11-29
`Person:name`	根纳季·谢米金	zho	wikidata	`Q4415436`	2025-04-03
`Person:name`	გენადი სემიგინი	kat	wikidata	`Q4415436`	2024-01-31
`Person:name`	ゲンナジー・セミギン	jpn	wikidata	`Q4415436`	2025-04-03
`Person:name`	Gennady Semigin	eng	wikidata	`Q4415436`	2023-07-18
`Person:name`	Семигін Геннадій Юрійович	ukr	wikidata	`Q4415436`	2024-06-01
`Person:name`	Gennadi Jurjewitsch Semigin	deu	wikidata	`Q4415436`	2024-01-31
`Person:name`	Guennadi Semiguine	fra	wikidata	`Q4415436`	2024-04-30
`Person:name`	Gennady SEMIGIN	eng	gb_coh_disqualified	`gb-coh-v7oocz4npjs8ofgwthzms8ct028`	2025-12-16
`Person:name`	Semigin Gennady Yurievich	eng	ru_acf_bribetakers	`acf-ea6a29bca6797f5185dc23ed8cd287e932ffc5a4`	2023-04-20
`Person:name`	Геннадий Юрьевич Семигин	rus	us_ofac_sdn	`ofac-35453`	2023-04-20
`Person:name`	Gennady Yuryevich Semigin	eng	us_ofac_sdn	`ofac-35453`	2023-04-20
`Person:name`	SEMIGIN GENNADIY		ua_nsdc_sanctions	`ua-nsdc-16821-semigin-gennadij-urijovic`	2025-05-28
`Person:name`	СЕМИГИН ГЕННАДИЙ ЮРЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16821-semigin-gennadij-urijovic`	2025-05-28
`Person:name`	Gennady Semigin	eng	wd_categories	`Q4415436`	2025-12-09
`Person:name`	Сємігін Геннадій Юрійович		ua_nsdc_sanctions	`ua-nsdc-16821-semigin-gennadij-urijovic`	2023-04-20
`Person:name`	Gennady Semigin	eng	wd_peps	`Q4415436`	2026-01-15
`Person:name`	GENNADY YURYEVICH SEMIGIN	eng	us_sam_exclusions	`usgsa-s4mrn93tw`	2024-06-14
`Person:name`	Gennady Yuryevich Semigin	eng	ext_us_ofac_press_releases	`ofac-pr-120115b958bdf188422fc180c722c16c41fb02ba`	2026-02-23
`Person:name`	Gennadij Jurjevitj SEMIGIN		be_fod_sanctions	`be-fod-c4841e3d43baee7e3954b91fa42cd2198ad89264`	2025-12-01
`Person:name`	Gennady Yurevich SEMIGIN		be_fod_sanctions	`be-fod-c4841e3d43baee7e3954b91fa42cd2198ad89264`	2025-12-01
`Person:name`	Геннадий Юрьевич СЕМИГИН		be_fod_sanctions	`be-fod-c4841e3d43baee7e3954b91fa42cd2198ad89264`	2025-12-01
`Person:name`	Semigin Gennady Yurevich		ch_seco_sanctions	`ch-seco-48436`	2023-12-21
`Person:name`	Gennady Yurievich SEMIGIN	eng	gb_hmt_sanctions	`gb-hmt-14582`	2023-04-20
`Person:name`	Gennady Yurevich SEMIGIN		eu_travel_bans	`eu-tb-logical-134143`	2023-04-20
`Person:name`	Геннадий Юрьевич СЕМИГИН		eu_travel_bans	`eu-tb-logical-134143`	2023-04-20
`Person:name`	Gennadij Jurjevitj SEMIGIN		eu_travel_bans	`eu-tb-logical-134143`	2023-04-20
`Person:name`	SEMIGIN, Gennady Yuryevich		us_trade_csl	`ofac-35453`	2024-05-07
`Person:name`	Геннадий Юрьевич СЕМИГИН		eu_fsf	`eu-fsf-eu-7102-9`	2026-02-16
`Person:name`	Gennady Yurevich SEMIGIN		eu_fsf	`eu-fsf-eu-7102-9`	2023-04-20
`Person:name`	Gennady Yurievich SEMIGIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0637`	2024-05-09
`Person:nationality`	ru		us_ofac_sdn	`ofac-35453`	2026-01-26

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