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Sergei SEMENOV

Sanctioned entity

Sergei SEMENOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERGEI SEMENOV · Sergei SEMENOV · СЕМЕНОВ Сергей				[sources]
Birth date	1981-04-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Last change	2024-10-31	Last processed	2024-12-17	First seen	2024-07-04

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25

Data sources

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: lt-mag-602fe359bb184a77002fcca3fa148cd5f4e1454a · ee-san-283bdb363605514c0ab4449872c3aad9d551cd74

For experts: raw data explorer

Factsheet Data sources

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