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Semenov Serhii Valentynovych

Sanctioned entity
TypePerson[sources]
NameSemenov Serhii Valentynovych · СЕРГЕЙ ВАЛЕНТИНОВИЧ СЕМЕНОВ · Семенов Сергій Валентинович[sources]
Other nameSemenov Sergei · Семенов Сергей Валентинович · Семенов Сергій Валентинович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN503206837673[sources]
Last nameСЕМЕНОВ[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


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

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