Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GENNADY YURYEVICH SEMIGIN · Gennadi Jurjewitsch Semigin · Gennadii (Gennady) Semigin · Gennadij Jurjevitj SEMIGIN · Gennady Semigin · | [sources] | |||
Other name | Gennady Yuryevich Semigin · SEMIGIN GENNADIY · Геннадий Семигин · Геннадий Юрьевич Семигин · СЕМИГИН ГЕННАДИЙ ЮРЬЕВИЧ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dunaivtsi · Dunaivtsi, Khmelnytskyi Oblast · Dunaivtsi, Khmelnytskyi Oblast Ukraine · Україна, Хмельницька область, м. Дунаївці | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | GENNADY YURYEVICH · Gennady · Gennady Yurevich · Gennady Yurievich · Геннадий | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SEMIGIN · Semigin · СЕМИГИН · Семигин | [sources] | |||
Middle name | Yurevich · Yurievich · Yuryevich · Юрьевич | [sources] | |||
Patronymic | Yurevich · Юрьевич | [sources] | |||
Registration number | LN12Y2ZWF3N9 | [sources] | |||
Second name | Yurievich | [sources] | |||
Unique Entity ID | LN12Y2ZWF3N9 | [sources] | |||
Wikidata ID | Q4415436 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Education | Doktor Nauk in Political Science (1996) · Finance University under the Government of the Russian Federation · Moscow State Law University · Riga Higher Military Political School | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-fsf-eu-7102-9
· mc-freezes-2fb04d68075201de06b4e0d2268512e6f8c2ee12
· acf-ea6a29bca6797f5185dc23ed8cd287e932ffc5a4
· gb-hmt-14582
· acf-17681f372af4d019338668417faa0093131d3c01
· eu-tb-logical-134143
· ua-nsdc-16821-semigin-gennadij-urijovic
· gb-fcdo-rus0637
· ua-nazk-person-274
· NK-diFgnhQFdDSUe8RU7etAzr
· usgsa-s4mrn93tw
· ca-sema-russia-1-399
· ch-seco-48436
· nz-ru-ind-333
· ua-nabc-person-274-semigin-gennady-yurievich
· nz-ru-ind-333-gennady-semigin
· ca-sema-e8c1cea00f2e7199d2362905f285ca885131bcdb
· au-dfat-6383-gennady-semigin
· fr-ga-3931
· ca-sema-1-399-ru-gennady-yurievich-semigin
· ofac-35453
· ja-mof-5b21e3f9c521f2b6f69f0453039f4894a512417a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | - | |
member of the State Duma | |||
member of the State Duma | |||
member of the State Duma | - |