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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ca-sema-ukraine-1-84
· ch-seco-29725
· ua-nabc-person-4563-semenov-dmitrii-aleksandrovich
· ca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7
· ja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c
· mc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
· ua-nsdc-11005-semenov-dmitro-oleksandrovic
· fr-ga-1452
· ua-nsdc-person-176-2018-1100
· au-dfat-3375-dmitry-aleksandrovich-semyonov
· gb-fcdo-rus0128
· ua-nazk-person-4563
· au-dfat-7643-dmitry-aleksandrovich-semyonov
· ca-sema-1-84-ua-dmitry-semyonov
· eu-tb-logical-7524
· gb-hmt-13176
· eu-fsf-eu-3599-4
For experts: raw data explorer
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