Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrii Aleksandrovich SEMENOV · Dmitrij Aleksandrovitj SEMJONOV · Dmitry Aleksandrovich SEMYONOV · Dmitry Aleksandrovich Semyonov · Dmitry SEMYONOV · | [sources] | |||
Other name | Demitry SEMYONOV · Dmitrii Aleksandrovich SEMENOV · Dmytro Oleksandrovych SEMENOV · Semenov Dmitrii · Semenov Dmitrii Aleksandrovich · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow · Moscow Russia · Moscow City(Russian Federation) · Moscow, Russia · RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Dmitrii · Dmitrij · Dmitry · Dmitry Aleksandrovich · Dmitry · | [sources] | |||
Last name | SEMENOV · SEMJONOV · SEMYONOV · Semyonov · СЕМЕНОВ · | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Александрович | [sources] | |||
Patronymic | Aleksandrovich · Александрович | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Position | Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Lougansk” · Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’ · Self-proclaimed “Deputy Prime Minister of the Luhansk(Lugansk) People’s Republic” · 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’. · Vice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023
Remains active in supporting LNR separatist structures. Former “Deputy Prime Minster for Finances” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. He works as the Vice-Rector for Strategy and Government Relations of the Financial University under the Government of the Russian Federation in Moscow.
Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Il occupe le poste de vice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou. Continue à soutenir les structures séparatistes de la “République populaire de Louhansk”.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ua-nazk-person-4563
· ca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7
· eu-fsf-eu-3599-4
· ja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
· fr-ga-1452
· au-dfat-3375-dmitry-aleksandrovich-semyonov
· eu-tb-logical-7524
· ua-nsdc-person-176-2018-1100
· ca-sema-1-84-ua-dmitry-semyonov
· ua-nsdc-11005-semenov-dmitro-oleksandrovic
· gb-hmt-13176
· gb-fcdo-rus0128
· au-dfat-7643-dmitry-aleksandrovich-semyonov
· ch-seco-29725
· ua-nabc-person-4563-semenov-dmitrii-aleksandrovich
· mc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
· ca-sema-ukraine-1-84
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