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Dmitry Aleksandrovich SEMYONOV

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RUS
Date of birth
1977-06-01T00:00:00.000Z
Place of birth
Moscow, Russia
Role
Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’

Also known as

Aliases
Dmitrii Aleksandrovich SEMENOV · Dmitrij Aleksandrovitj SEMJONOV · Dmitry Aleksandrovich Semyonov · Dmitry Aleksandrovich SEMYONOV · Dmitry Aleksandrovich SEMYONOV; Dmitrii Aleksandrovich SEMENOV; Дмитрий Александрович СЕМЕНОВ; Dmitrij Aleksandrovitj SEMJONOV · Dmitry Aleksandrovich SEMYONOV Дмитрий Александрович СЕМЕНОВ Dmitrii Aleksandrovich SEMENOV Dmitrij Aleksandrovitj SEMJONOV · Semenov Dmitrii Aleksandrovich · Vice-Rector for Strategy and Government Relations of the Financial University (Russia).\nFormer ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’. · Александрович · Дмитрий · Дмитрий Александрович СЕМЕНОВ · Семенов · СЕМЕНОВ Дмитрий Александрович

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0128) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/12/2014 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 22/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Dmitry Aleksandrovich SEMYONOV


Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovich, dmitry, semyonov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Dmitry Aleksandrovich SEMYONOV sanctioned?

Yes. Dmitry Aleksandrovich SEMYONOV (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, the earliest dated 2014-12-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dmitry Aleksandrovich SEMYONOV?

Dmitry Aleksandrovich SEMYONOV is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Dmitry Aleksandrovich SEMYONOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-12-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Dmitry Aleksandrovich SEMYONOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.