Statements: Valery Vladimirovich Semyonov

Canonical ID: Q60828559 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-rksqs1d9vuwqk0h1j4rdztsqzya`	2025-04-10
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14910`	2024-11-28
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14910`	2024-09-11
`Person:alias`	Валерий Семенов	rus	wikidata	`Q60828559`	2023-07-18
`Person:alias`	Semyonov Valery Vladimirovich		ru_acf_bribetakers	`acf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9`	2023-04-20
`Person:alias`	Valery Semenov	eng	wikidata	`Q60828559`	2023-07-18
`Person:alias`	Семёнов, Валерий Владимирович	rus	wikidata	`Q60828559`	2023-07-18
`Person:alias`	Семенов Валерий Владимирович	rus	wikidata	`Q60828559`	2023-07-18
`Person:alias`	Семёнов Валерий Владимирович	rus	wikidata	`Q60828559`	2023-07-18
`Person:alias`	Валерий Владимирович Семенов		ca_dfatd_sema_sanctions	`ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581`	2024-08-06
`Person:alias`	Валерий Владимирович СЕМЁНОВ	eng	gb_hmt_sanctions	`gb-hmt-14910`	2023-04-20
`Person:alias`	Семёнов Валерий Владимирович	rus	ru_acf_bribetakers	`acf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9`	2023-04-20
`Person:alias`	Валерий Семёнов	rus	wikidata	`Q60828559`	2023-07-18
`Person:alias`	Семенов Валерий Владимирович	rus	ru_acf_bribetakers	`acf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a`	2025-05-16
`Person:alias`	Semenov Valerii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2025-05-28
`Person:alias`	Валерий Владимирович СЕМЁНОВ	fra	fr_tresor_gels_avoir	`fr-ga-4387`	2025-03-18
`Person:alias`	СЕМЁНОВ Валерий Владимирович	rus	ch_seco_sanctions	`ch-seco-52028`	2023-06-18
`Person:alias`	Валерий Владимирович Семенов	rus	wikidata	`Q60828559`	2023-07-18
`Person:alias`	Семенов, Валерий Владимирович	rus	wikidata	`Q60828559`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14910`	2024-06-27
`Person:birthDate`	1960-09-16		wikidata	`Q60828559`	2023-07-18
`Person:birthDate`	1960-09-16		wd_categories	`Q60828559`	2024-09-28
`Person:birthDate`	1960-09-16	eng	gb_hmt_sanctions	`gb-hmt-14910`	2023-04-20
`Person:birthDate`	1960-09-16		nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2024-03-21
`Person:birthDate`	1960-09-16		ru_acf_bribetakers	`acf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a`	2025-05-16
`Person:birthDate`	1960-09-16		ca_dfatd_sema_sanctions	`ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581`	2024-08-12
`Person:birthDate`	1960-09-16		au_dfat_sanctions	`au-dfat-7067-valery-vladimirovich-semyonov`	2024-01-17
`Person:birthDate`	1960-09-16	eng	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:birthDate`	1960-09-16		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:birthDate`	1960-09-16		ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2023-04-20
`Person:birthDate`	1960-09-16		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:birthDate`	1960-09-16	eng	gb_coh_disqualified	`gb-coh-rksqs1d9vuwqk0h1j4rdztsqzya`	2025-04-10
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-7690-68`	2023-04-20
`Person:birthDate`	1960-09-16		ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:birthDate`	1960-09-16		eu_fsf	`eu-fsf-eu-7690-68`	2023-04-20
`Person:birthDate`	1960-09-16		ru_acf_bribetakers	`acf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9`	2023-08-18
`Person:birthDate`	1960-09-16	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2024-05-09
`Person:birthDate`	1960-09-16	fra	mc_fund_freezes	`mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae`	2024-08-14
`Person:birthDate`	1960-09-16	fra	fr_tresor_gels_avoir	`fr-ga-4387`	2023-04-20
`Person:birthDate`	1960-09-16		wd_peps	`Q60828559`	2024-10-11
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:birthPlace`	Cherkessk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2024-05-09
`Person:birthPlace`	Cherkessk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2024-05-09
`Person:birthPlace`	Cherkessk	eng	wikidata	`Q60828559`	2023-07-18
`Person:birthPlace`	Cherkessk	eng	gb_hmt_sanctions	`gb-hmt-14910`	2025-01-15
`Person:birthPlace`	Російська Федерація, Карачаєво-Черкеська Республіка, м. Черкеськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2024-03-06
`Person:citizenship`	ru		wikidata	`Q60828559`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q60828559`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q60828559`	2024-09-28
`Person:citizenship`	suhh		wd_categories	`Q60828559`	2025-03-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7067-valery-vladimirovich-semyonov`	2025-11-06
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14910`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pp5`	2024-06-14
`Person:country`	ru		wd_peps	`Q60828559`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:country`	ru		wikidata	`Q60828559`	2023-07-18
`Person:createdAt`	2025-05-15		ru_acf_bribetakers	`acf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a`	2025-05-16
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14910`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pp5`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7067-valery-vladimirovich-semyonov`	2025-09-26
`Person:education`	Fedorosky Polar State University (-1998)	eng	wikidata	`Q60828559`	2023-07-18
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:firstName`	Valery Vladimirovich	fra	mc_fund_freezes	`mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae`	2024-08-14
`Person:firstName`	Valery	eng	wikidata	`Q60828559`	2023-07-18
`Person:firstName`	Valery	eng	gb_hmt_sanctions	`gb-hmt-14910`	2023-04-20
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:firstName`	Valery	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2024-05-09
`Person:firstName`	Валерий		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:firstName`	Valery		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:firstName`	Valery	eng	nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2024-03-21
`Person:firstName`	Valery Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4387`	2023-04-20
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:firstName`	Valery	eng	gb_coh_disqualified	`gb-coh-rksqs1d9vuwqk0h1j4rdztsqzya`	2025-04-10
`Person:firstName`	VALERY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pp5`	2024-06-14
`Person:firstName`	Valery Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581`	2025-07-28
`Person:firstName`	Валерий	rus	ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:firstName`	Valery	eng	eu_fsf	`eu-fsf-eu-7690-68`	2023-04-20
`Person:firstName`	Валерий	rus	eu_fsf	`eu-fsf-eu-7690-68`	2023-04-20
`Person:firstName`	Valery		ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:firstName`	Валерий	rus	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a`	2025-05-16
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4387`	2025-03-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q60828559`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-7690-68`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52028`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36871`	2023-04-20

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