Statements: Valery Vladimirovich Semyonov

Canonical ID: Q60828559 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rksqs1d9vuwqk0h1j4rdztsqzya
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0959
Person:notesMember of the Federation Council of the Russian Federationnz_russia_sanctionsnz-ru-ind-609-valery-semyonov
Person:notesSenator of the Federation Council of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-7067-valery-vladimirovich-semyonov
Person:notesFormer member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.ch_seco_sanctionsch-seco-52028
Person:notesRussian politicianengwikidataQ60828559
Person:notes(Date of UN designation: 2022-03-09)be_fod_sanctionsbe-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756
Person:politicalUnited RussiaengwikidataQ60828559
Person:positionFormer member of the Federation Councileu_travel_banseu-tb-logical-136850
Person:positionКлючевые региональные чиновникиrusru_acf_bribetakersacf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a
Person:positionMember of the Federation Council of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0959
Person:positionсенатор РФukrua_nsdc_sanctionsua-nsdc-16980-semenov-valerij-volodimirovic
Person:positionКлючевые региональные чиновникиrusru_acf_bribetakersacf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9
Person:positionпредставник в Раді Федерації від законодавчого (представницького) органу державної влади Красноярського краюukrua_nsdc_sanctionsua-nsdc-16980-semenov-valerij-volodimirovic
Person:positionKey Local Government Officialsengru_acf_bribetakersacf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9
Person:positionMember of the Federation Council of the Russian Federationenggb_hmt_sanctionsgb-hmt-14910
Person:positionMember of the Federation Council of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-36871
Person:positionFormer member of the Federation Councilbe_fod_sanctionsbe-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756
Person:positionMember of the Federation Councilbe_fod_sanctionseu-fsf-eu-7690-68
Person:positionKey Local Government Officialsengru_acf_bribetakersacf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a
Person:positionFormer member of the Federation Councilengeu_fsfeu-fsf-eu-7690-68
Person:positionmember of the Federation Council of Russia (2014-2023)engwikidataQ60828559
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7067-valery-vladimirovich-semyonov
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14910
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52028
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7690-68
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4387
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16980-semenov-valerij-volodimirovic
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0959
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-609-valery-semyonov
Person:programIdUS-RUSHARengus_ofac_sdnofac-36871
Person:programIdEU-UKReu_fsfeu-fsf-eu-7690-68
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4387fr_tresor_gels_avoirfr-ga-4387
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rksqs1D9VuwQk0h1J4RDzTSqZYAgb_coh_disqualifiedgb-coh-rksqs1d9vuwqk0h1j4rdztsqzya
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36871us_ofac_sdnofac-36871
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0959
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16980-semenov-valerij-volodimirovic
Person:topicsrole.pepwd_curatedQ60828559
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7690-68
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14910
Person:topicssanctionus_trade_cslofac-36871
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4387
Person:topicssanctionus_ofac_sdnofac-36871
Person:topicsrole.pepwikidataQ60828559
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-609-valery-semyonov
Person:topicssanctionbe_fod_sanctionsbe-fod-b0ec3b752888f5724c8fde0ad848b4c8704e8756
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pp5
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-rksqs1d9vuwqk0h1j4rdztsqzya
Person:topicsrole.pepwd_pepsQ60828559
Person:topicspoiru_acf_bribetakersacf-dde7055392d8b79c0fbfc9fbc0e591d8249b7e2a
Person:topicsrole.pepwd_categoriesQ60828559
Person:topicspoiru_acf_bribetakersacf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9
Person:topicssanctionmc_fund_freezesmc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae
Person:topicssanctionch_seco_sanctionsch-seco-52028
Person:topicssanctioneu_fsfeu-fsf-eu-7690-68
Person:topicssanctioneu_travel_banseu-tb-logical-136850
Person:topicssanctionau_dfat_sanctionsau-dfat-7067-valery-vladimirovich-semyonov
Person:uniqueEntityIdQ6VEDNSGQ4H7engus_sam_exclusionsusgsa-s4mrn6pp5
Person:wikidataIdQ60828559wikidataQ60828559
Person:wikidataIdQ60828559wd_curatedQ60828559
Person:wikidataIdQ60828559wd_categoriesQ60828559
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