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Ihor Ihorovych Semenchev

Sanctioned entity

Ihor Ihorovych Semenchev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGOR IGOREVICH SEMENCHEV · IHOR IHOROVYCH SEMENCHEV · Ihor (Igor) SEMENCHEV · Ihor Ihororvych SEMENCHEV · Ihor Ihorovych Semenchev · 5 more...				[sources]
Other name	IGOR IGOREVICH SEMENCHEV · IHOR IHOROVYCH SEMENCHEV · Igor Igorevich Semenchev · Semenchev Ihor · Ігор Ігорович Семенчев · 2 more...				[sources]
Birth date	1982-01-21				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	IGOR IGOREVICH · IHOR IHOROVYCH · Igor · Ihor · Ihor Ihororvych · 2 more...				[sources]
Last name	SEMENCHEV · Semenchev · Семенчев				[sources]
Middle name	Igorevich · Ihorovych · Ігорович · Игорович				[sources]
Registration number	`QWQ7ULNF1P99` · `S86KRE1GQ2J3`				[sources]
Tax Number	`2997111978`				[sources]
Unique Entity ID	`QWQ7ULNF1P99` · `S86KRE1GQ2J3`				[sources]
Position	Member of the “Rescue Committee for Peace and Order” · 「平和と秩序のための救援委員会」メンバー				[sources]
Address	2B Krasnoarmeyskaya Street, Antonovka Village, Kherson · KHERSON REGION, KHERSON, UKR · Україна, Донецької області, м. Красногорівка				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
2B Krasnoarmeyskaya Street, Antonovka Village, Kherson	Ukraine

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-09-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-01-27	-

Data sources

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-part-1-420-ua-ihor-ihororvych-semenchev · ca-sema-ukraine-1-420 · ja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4 · ca-sema-eb97edccf7275abdb340667abf7f1148814d82fe · ua-nabc-person-19929-semenchev-ihor-ihorovych · rupep-person-32534 · usgsa-s4mrtyfrl · ca-sema-1-420-ua-ihor-ihororvych-semenchev · usgsa-s4mrn6q0d · ofac-39213 · ua-nazk-person-19929 · ua-nsdc-17244-semencev-igor-igorovic

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Factsheet Data sources

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