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Oleg Borisovich SEMENOVYKH

Sanctioned entity
TypePerson[sources]
NameOleg Borisovich SEMENOVYKH · Oleg Semenovych · Semenovykh Oleg Borisovich · Олег Борисович СЕМЕНОВЫХ[sources]
Other nameОлег Борисович СЕМЕНОВЫХ · СЕМЕНОВЫХ Олег Борисович[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameOleg · Oleg Borisovich · Олег[sources]
ID Number772379165175 · Numéro d’identification fiscale: 772379165175[sources]
INN772379165175[sources]
Last nameSemenovykh · СЕМЕНОВЫХ[sources]
Middle nameBorisovich[sources]
PatronymicBorisovich · БОРИСОВИЧ · Борисович[sources]
PositionDirecteur général de LLC “Favorit” Research and Production Company · General Director of LLC “Favorit” Research and Production Company · directeur général de LLC “Favorit” Research and Production Company[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of LLC Favorit Research and Production Company

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 772379165175

— Swiss SECO Sanctions/Embargoes,

Oleg Semenovykh is the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit). LLC NPK Favorit creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC NPK Favorit produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment, multifunctional navigation system (Azimuth-F) as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC NPK Favorit products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Oleg Semenovykh est directeur général de LLC Favorit Research and Production Company (LLC NPK Favorit). LLC NPK Favorit crée des systèmes automatisés d’information et de contrôle pour surveiller la situation de surface et au sol d’objets répartis géographiquement, qui fonctionnent sur la base de logiciels spéciaux. LLC NPK Favorit produit des systèmes d’appréciation de la situation, des complexes mobiles, des complexes automatiques fixes, des équipements optoélectroniques, des stations radar, des équipements d’éclairage, des systèmes de navigation multifonctionnels (Azimuth-F) ainsi que des complexes de maintenance mobiles (Arsenal) et des logiciels spéciaux conçus pour automatiser les activités des organismes de contrôle. En outre, certains des produits de LLC NPK Favorit (Ratnik, Helios et Helios-B) sont utilisés par les autorités russes dans le domaine militaire ainsi que pour les patrouilles frontalières. En sa qualité de directeur général de LLC NPK Favorit, Oleg Semenovykh apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System,

Numéro d’identification fiscale : 772379165175

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,532

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,864

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-772379165175 · ch-seco-72672 · eu-fsf-eu-11309-40 · mc-freezes-a383eedc662dce88c856ab5015a0d084f1587a11 · eu-tb-logical-162989 · fr-ga-7173

For experts: raw data explorer

FactsheetDescriptionsData sources
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