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:gender`	male		be_fod_sanctions	`be-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a`	2025-05-16
`Person:gender`	male		us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52028`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:id`	691a807eeee18702e130aab8ef22c618a1fe02c4		be_fod_sanctions	`eu-fsf-eu-7690-68`	2026-01-06
`Person:id`	72a82ab1e86854fb9bfc8ef17d90b7b94afb55d4		wd_curated	`Q60828559`	2024-04-08
`Person:id`	6c9bdfa9ff07c0ea0d59ed3e50bd04ba43a74447		wikidata	`Q60828559`	2026-01-06
`Person:id`	657ce120ab900d1c4fcc0755e111d7b76305767f		nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2026-01-06
`Person:id`	0f53d2d02722412e03c12a5f76a30b43bbbd4b00		us_trade_csl	`ofac-36871`	2026-01-06
`Person:id`	65b2192b797ce1a667bd37dbdb6424225aa21eef		wd_peps	`Q60828559`	2026-01-15
`Person:id`	a884bf4696afd5efdcafa0c050b337e95b7644ad		eu_fsf	`eu-fsf-eu-7690-68`	2026-02-16
`Person:id`	45d36f152dcb609dacfcdf44c9811d5f8f603891		ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2026-01-06
`Person:id`	cd83cc691ef675601132dad1bcd4fe265bfb06e5		fr_tresor_gels_avoir	`fr-ga-4387`	2026-01-06
`Person:id`	70a3eaf68b92b189f4d0e329c24611a1cf6ccec2		us_sam_exclusions	`usgsa-s4mrn6pp5`	2026-01-06
`Person:id`	47113a0ccd9793c2a0f426c79ae3376149ecdb09		ru_acf_bribetakers	`acf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a`	2026-01-06
`Person:id`	6d52a61c240e8b4e39892692a95c6592b0e61f47		gb_coh_disqualified	`gb-coh-rksqs1d9vuwqk0h1j4rdztsqzya`	2026-01-06
`Person:id`	6de76b3f5c78b5f49ae1dac7deebb47dd4980ad6		gb_fcdo_sanctions	`gb-fcdo-rus0959`	2026-01-07
`Person:id`	a3ee670732e65ac1fa7862f865b96833ac65f1de		ru_acf_bribetakers	`acf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9`	2026-01-06
`Person:id`	0f746a3798c0a3ac18d6437cea5790a750584e16		ca_dfatd_sema_sanctions	`ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581`	2025-07-28
`Person:id`	6d820b89c1ff159effc1b65f653ddede19bc5e29		gb_fcdo_sanctions	`gb-fcdo-rus0959`	2026-01-09
`Person:id`	2cd6fdcc8a9651cf36931a0c1bbb8191855f6b53		au_dfat_sanctions	`au-dfat-7067-valery-vladimirovich-semyonov`	2025-11-06
`Person:id`	4e9ecaa06825d03bbe4eca9f961f28509d1007ec		eu_travel_bans	`eu-tb-logical-136850`	2025-05-27
`Person:id`	10de3a0cc04fb161b3163a3912b56488f286dba9		ch_seco_sanctions	`ch-seco-52028`	2026-01-06
`Person:id`	eb9f09110c2744ab70c37226352848c33bce9f91		us_ofac_sdn	`ofac-36871`	2026-01-26
`Person:id`	6dd2846da9827544f86a6f0ecb7c2a6c17aad85a		gb_hmt_sanctions	`gb-hmt-14910`	2026-01-28
`Person:id`	874319d5f6aa4d1d017c40dc840b6981042badc5		mc_fund_freezes	`mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae`	2024-08-14
`Person:id`	b92144f127112b75f922e1d3c3359d321b77bdff		be_fod_sanctions	`be-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756`	2025-12-01
`Person:id`	4956cf744849288301e2065e6b78949bc36eb440		wd_categories	`Q60828559`	2026-01-07
`Person:lastName`	Semyonov	eng	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:lastName`	SEMYONOV	eng	gb_hmt_sanctions	`gb-hmt-14910`	2023-04-20
`Person:lastName`	SEMYONOV		ca_dfatd_sema_sanctions	`ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581`	2024-08-06
`Person:lastName`	SEMYONOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2024-05-09
`Person:lastName`	SEMYONOV	eng	us_sam_exclusions	`usgsa-s4mrn6pp5`	2024-06-14
`Person:lastName`	SEMYONOV	eng	gb_coh_disqualified	`gb-coh-rksqs1d9vuwqk0h1j4rdztsqzya`	2025-04-10
`Person:lastName`	SEMYONOV	fra	fr_tresor_gels_avoir	`fr-ga-4387`	2023-04-20
`Person:lastName`	SEMYONOV	fra	mc_fund_freezes	`mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae`	2024-08-14
`Person:lastName`	СЕМЁНОВ		be_fod_sanctions	`be-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756`	2025-12-01
`Person:lastName`	SEMYONOV		be_fod_sanctions	`be-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756`	2025-12-01
`Person:lastName`	СЕМЁНОВ	rus	eu_fsf	`eu-fsf-eu-7690-68`	2023-04-20
`Person:lastName`	SEMYONOV	eng	eu_fsf	`eu-fsf-eu-7690-68`	2023-04-20
`Person:lastName`	Semyonov	eng	nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2024-03-21
`Person:lastName`	СЕМЁНОВ		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:lastName`	SEMYONOV		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:lastName`	Semyonov	eng	wikidata	`Q60828559`	2023-07-18
`Person:lastName`	Семёнов	rus	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:lastName`	Semyonov		ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:lastName`	СЕМЁНОВ		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:lastName`	SEMYONOV		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:lastName`	СЕМЁНОВ	rus	ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:middleName`	Владимирович	rus	eu_fsf	`eu-fsf-eu-7690-68`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-36871`	2024-10-11
`Person:middleName`	Vladimirovich	eng	eu_fsf	`eu-fsf-eu-7690-68`	2024-10-11
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-136850`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-36871`	2024-10-11
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-136850`	2024-10-11
`Person:middleName`	Владимирович		be_fod_sanctions	`eu-fsf-eu-7690-68`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`eu-fsf-eu-7690-68`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756`	2025-12-01
`Person:middleName`	Владимирович		be_fod_sanctions	`be-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756`	2025-12-01
`Person:middleName`	Vladimirovich	eng	nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2024-10-11
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-7690-68`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14910`	2024-10-14
`Person:modifiedAt`	2025-04-22		ch_seco_sanctions	`ch-seco-52028`	2025-04-23
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7690-68`	2025-05-13
`Person:name`	Valery Vladimirovich SEMYONOV		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:name`	Valery Vladimirovich SEMYONOV	eng	gb_hmt_sanctions	`gb-hmt-14910`	2023-04-20
`Person:name`	Valery Vladimirovich Semyonov	eng	nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2024-03-21
`Person:name`	SEMYONOV, Valery Vladimirovich		us_trade_csl	`ofac-36871`	2024-05-07
`Person:name`	Валерий Владимирович СЕМЁНОВ		eu_fsf	`eu-fsf-eu-7690-68`	2026-02-16
`Person:name`	Valery Vladimirovich SEMYONOV		eu_fsf	`eu-fsf-eu-7690-68`	2026-02-16
`Person:name`	Valery Vladimirovich SEMYONOV	fra	fr_tresor_gels_avoir	`fr-ga-4387`	2023-04-20
`Person:name`	Valery SEMYONOV	eng	gb_coh_disqualified	`gb-coh-rksqs1d9vuwqk0h1j4rdztsqzya`	2025-04-10
`Person:name`	Valery Vladimirovich SEMYONOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2024-05-09
`Person:name`	Valery Vladimirovich SEMYONOV		ca_dfatd_sema_sanctions	`ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581`	2024-08-06
`Person:name`	Valery Vladimirovich SEMYONOV		au_dfat_sanctions	`au-dfat-7067-valery-vladimirovich-semyonov`	2022-04-27
`Person:name`	Semyonov Valery Vladimirovich		ch_seco_sanctions	`ch-seco-52028`	2023-06-18
`Person:name`	Валерий Владимирович Семёнов	rus	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:name`	Valery Vladimirovich Semyonov	eng	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:name`	Валерий Владимирович СЕМЁНОВ		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:name`	Valery Vladimirovich SEMYONOV		be_fod_sanctions	`be-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756`	2025-12-01
`Person:name`	Валерий Владимирович СЕМЁНОВ		be_fod_sanctions	`be-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756`	2025-12-01
`Person:name`	Valery Semyonov	eng	wikidata	`Q60828559`	2023-07-18
`Person:name`	Валерий Владимирович Семёнов	rus	wikidata	`Q60828559`	2024-01-31
`Person:name`	Valery Semyonov	eng	wd_categories	`Q60828559`	2025-12-09
`Person:name`	Valery Vladimirovich SEMYONOV	fra	mc_fund_freezes	`mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae`	2024-08-14
`Person:name`	Валерий Владимирович СЕМЁНОВ		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:name`	Valerij Vladimirovitj SEMJONOV		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:name`	Valery Vladimirovich SEMYONOV		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:name`	Semenov Valery Vladimirovich	eng	ru_acf_bribetakers	`acf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9`	2023-04-20
`Person:name`	Semenov Valery Vladimirovich	eng	ru_acf_bribetakers	`acf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a`	2025-05-16
`Person:name`	Семенов Валерій Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2023-04-20
`Person:name`	SEMENOV VALERII		ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2025-05-28
`Person:name`	Семенов Валерій Володимирович		ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2023-04-20
`Person:name`	СЕМЕНОВ ВАЛЕРИЙ ВЛАДИМИРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2025-05-28
`Person:name`	Valery Semyonov	eng	wd_peps	`Q60828559`	2026-01-15
`Person:name`	VALERY VLADIMIROVICH SEMYONOV	eng	us_sam_exclusions	`usgsa-s4mrn6pp5`	2024-06-14
`Person:nationality`	ru		us_ofac_sdn	`ofac-36871`	2026-01-26
`Person:notes`	Russian politician	eng	wikidata	`Q60828559`	2023-07-18

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