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		ch_seco_sanctions	`ch-seco-52028`	2023-12-21
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4387`	2025-03-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a`	2025-05-16
`Person:id`	28c33288a440bccc6b97eedf387a19aba02b2acf		wikidata	`Q60828559`	2026-04-01
`Person:id`	0f746a3798c0a3ac18d6437cea5790a750584e16		ca_dfatd_sema_sanctions	`ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581`	2025-07-28
`Person:id`	cd83cc691ef675601132dad1bcd4fe265bfb06e5		fr_tresor_gels_avoir	`fr-ga-4387`	2026-01-06
`Person:id`	4e9ecaa06825d03bbe4eca9f961f28509d1007ec		eu_travel_bans	`eu-tb-logical-136850`	2025-05-27
`Person:id`	0f53d2d02722412e03c12a5f76a30b43bbbd4b00		us_trade_csl	`ofac-36871`	2026-01-06
`Person:id`	47113a0ccd9793c2a0f426c79ae3376149ecdb09		ru_acf_bribetakers	`acf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a`	2026-01-06
`Person:id`	24a337d83714b0c3c3b54f3ab05765e514b1687e		eu_fsf	`eu-fsf-eu-7690-68`	2026-04-24
`Person:id`	6d52a61c240e8b4e39892692a95c6592b0e61f47		gb_coh_disqualified	`gb-coh-rksqs1d9vuwqk0h1j4rdztsqzya`	2026-01-06
`Person:id`	2cd6fdcc8a9651cf36931a0c1bbb8191855f6b53		au_dfat_sanctions	`au-dfat-7067-valery-vladimirovich-semyonov`	2025-11-06
`Person:id`	a3ee670732e65ac1fa7862f865b96833ac65f1de		ru_acf_bribetakers	`acf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9`	2026-01-06
`Person:id`	b92144f127112b75f922e1d3c3359d321b77bdff		be_fod_sanctions	`be-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756`	2025-12-01
`Person:id`	6dd2846da9827544f86a6f0ecb7c2a6c17aad85a		gb_hmt_sanctions	`gb-hmt-14910`	2026-01-28
`Person:id`	3bb32ae2d2127c6be4d58d0ea53f98209004afce		us_sam_exclusions	`usgsa-8292f2eaf2436dd1e878b7978488116eb56455c7`	2026-03-30
`Person:id`	65b2192b797ce1a667bd37dbdb6424225aa21eef		wd_peps	`Q60828559`	2026-01-15
`Person:id`	72a82ab1e86854fb9bfc8ef17d90b7b94afb55d4		wd_curated	`Q60828559`	2024-04-08
`Person:id`	657ce120ab900d1c4fcc0755e111d7b76305767f		nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2026-01-06
`Person:id`	8c21656e6f1c91079b2a84c6c10808a2a534d6fc		ua_war_sanctions	`ua-ws-person-803`	2026-05-11
`Person:id`	6d820b89c1ff159effc1b65f653ddede19bc5e29		gb_fcdo_sanctions	`gb-fcdo-rus0959`	2026-01-09
`Person:id`	10de3a0cc04fb161b3163a3912b56488f286dba9		ch_seco_sanctions	`ch-seco-52028`	2026-01-06
`Person:id`	4f4683609b8d6ccf223ed3c93d7a99e01c5f79aa		ann_pep_positions	`Q60828559`	2026-03-08
`Person:id`	6de76b3f5c78b5f49ae1dac7deebb47dd4980ad6		gb_fcdo_sanctions	`gb-fcdo-rus0959`	2026-01-07
`Person:id`	45d36f152dcb609dacfcdf44c9811d5f8f603891		ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2026-01-06
`Person:id`	eb9f09110c2744ab70c37226352848c33bce9f91		us_ofac_sdn	`ofac-36871`	2026-01-26
`Person:id`	4956cf744849288301e2065e6b78949bc36eb440		wd_categories	`Q60828559`	2026-01-07
`Person:id`	874319d5f6aa4d1d017c40dc840b6981042badc5		mc_fund_freezes	`mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae`	2024-08-14
`Person:lastName`	Semyonov	eng	nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2024-03-21
`Person:lastName`	SEMYONOV	eng	gb_hmt_sanctions	`gb-hmt-14910`	2023-04-20
`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	eu_fsf	`eu-fsf-eu-7690-68`	2023-04-20
`Person:lastName`	Semyonov	eng	wikidata	`Q60828559`	2023-07-18
`Person:lastName`	SEMYONOV	eng	gb_coh_disqualified	`gb-coh-rksqs1d9vuwqk0h1j4rdztsqzya`	2025-04-10
`Person:lastName`	SEMYONOV		ca_dfatd_sema_sanctions	`ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581`	2024-08-06
`Person:lastName`	СЕМЁНОВ	rus	ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:lastName`	Semyonov		ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:lastName`	SEMYONOV	eng	us_sam_exclusions	`usgsa-8292f2eaf2436dd1e878b7978488116eb56455c7`	2026-03-30
`Person:lastName`	SEMYONOV	fra	fr_tresor_gels_avoir	`fr-ga-4387`	2023-04-20
`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	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:lastName`	СЕМЁНОВ	rus	eu_fsf	`eu-fsf-eu-7690-68`	2023-04-20
`Person:lastName`	SEMYONOV	fra	mc_fund_freezes	`mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae`	2024-08-14
`Person:lastName`	Semyonov	eng	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:lastName`	SEMYONOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2024-05-09
`Person:middleName`	Владимирович	rus	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	rus	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`	Vladimirovich	eng	us_ofac_sdn	`ofac-36871`	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:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-136850`	2024-10-11
`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`	2025-03-16		eu_fsf	`eu-fsf-eu-7690-68`	2025-05-13
`Person:name`	Valery Vladimirovich SEMYONOV	eng	gb_hmt_sanctions	`gb-hmt-14910`	2023-04-20
`Person:name`	Valery Vladimirovich SEMYONOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2024-05-09
`Person:name`	Валерий Владимирович СЕМЁНОВ	rus	eu_fsf	`eu-fsf-eu-7690-68`	2026-04-24
`Person:name`	Valery Vladimirovich SEMYONOV	eng	eu_fsf	`eu-fsf-eu-7690-68`	2026-04-24
`Person:name`	Valery Vladimirovich SEMYONOV		au_dfat_sanctions	`au-dfat-7067-valery-vladimirovich-semyonov`	2022-04-27
`Person:name`	SEMYONOV, Valery Vladimirovich		us_trade_csl	`ofac-36871`	2024-05-07
`Person:name`	Semyonov Valery Vladimirovich		ch_seco_sanctions	`ch-seco-52028`	2023-06-18
`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`	СЕМЁНОВ Валерий Владимирович	rus	ua_war_sanctions	`ua-ws-person-803`	2026-05-11
`Person:name`	Семенов Валерій Володимирович		ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2023-04-20
`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 ВАЛЕРИЙ ВЛАДИМИРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16980-semenov-valerij-volodimirovic`	2025-05-28
`Person:name`	СЕМЕНОВ Валерій Володимирович	ukr	ua_war_sanctions	`ua-ws-person-803`	2026-05-11
`Person:name`	SEMENOV Valerii Vladimirovich	eng	ua_war_sanctions	`ua-ws-person-803`	2026-05-11
`Person:name`	Valerij Vladimirovitj SEMJONOV		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:name`	Валерий Владимирович СЕМЁНОВ		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-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a`	2025-05-16
`Person:name`	Semenov Valery Vladimirovich	eng	ru_acf_bribetakers	`acf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9`	2023-04-20
`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`	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	eng	nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2024-03-21
`Person:name`	Valery Vladimirovich SEMYONOV	fra	fr_tresor_gels_avoir	`fr-ga-4387`	2023-04-20
`Person:name`	Valery Vladimirovich SEMYONOV	eng	us_sam_exclusions	`usgsa-8292f2eaf2436dd1e878b7978488116eb56455c7`	2026-03-30
`Person:name`	Valery Vladimirovich SEMYONOV		ca_dfatd_sema_sanctions	`ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581`	2024-08-06
`Person:name`	Valery SEMYONOV	eng	gb_coh_disqualified	`gb-coh-rksqs1d9vuwqk0h1j4rdztsqzya`	2025-04-10
`Person:name`	Valery Vladimirovich SEMYONOV	fra	mc_fund_freezes	`mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae`	2024-08-14
`Person:name`	Valery Semyonov	eng	wd_peps	`Q60828559`	2026-01-15
`Person:nationality`	ru		us_ofac_sdn	`ofac-36871`	2026-01-26
`Person:notes`	Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.	fra	fr_tresor_gels_avoir	`fr-ga-4387`	2025-03-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2025-04-09
`Person:notes`	Deputy Governor of the Krasnoyarsk Krai. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.		ru_acf_bribetakers	`acf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a`	2025-05-16
`Person:notes`	(Date of UN designation: 2022-03-09)		be_fod_sanctions	`be-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756`	2025-12-01
`Person:notes`	Member of the Federation Council of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2024-03-21
`Person:notes`	Senator of the Federation Council of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-7067-valery-vladimirovich-semyonov`	2023-04-20

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