Search OpenSanctions

Semenov Serhii Valentynovych

Sanctioned entity

Semenov Serhii Valentynovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Semenov Serhii Valentynovych · СЕРГЕЙ ВАЛЕНТИНОВИЧ СЕМЕНОВ · Семенов Сергій Валентинович				[sources]
Other name	Semenov Sergei · Семенов Сергей Валентинович · Семенов Сергій Валентинович				[sources]
Birth date	1961-11-08				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`503206837673`				[sources]
Last name	СЕМЕНОВ				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АНАЛИТИЧЕСКИЙ ЦЕНТР ФРР"	12.5	2007-03-21	2016-09-12

Directorships
Organization	Role	Start date	End date
Federal State Unitary Enterprise Scientific and Production Enterprise Gamma Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-26299 · ru-inn-503206837673 · ua-nsdc-22905-semenov-sergij-valentinovic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.