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Home › Search › Dmitry Aleksandrovich SEMYONOV

Dmitry Aleksandrovich SEMYONOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1977-06-01T00:00:00.000Z
Place of birth
RUSSIAN FEDERATION
Role
Vice-Rector for Strategy and Government Relations of the Financial University (Russia). Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.

Also known as

Aliases
Dmitrii Aleksandrovich SEMENOV · Dmitrij Aleksandrovitj SEMJONOV · Dmitry Aleksandrovich SEMYONOV · Semenov Dmitrii Aleksandrovich · Александрович · Дмитрий · Дмитрий Александрович СЕМЕНОВ · Семенов · СЕМЕНОВ Дмитрий Александрович

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/12/2014 source ↗

Listed on · 2

EU_FSFCH_SECO
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.