Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SEMYONOV, Valery Vladimirovich · Semenov Valerii Volodymyrovych · Semenov Valery Vladimirovich · Semyonov Valery Vladimirovich · VALERY VLADIMIROVICH SEMYONOV · | [sources] | |||
Other name | SEMENOV VALERII · Semyonov Valery Vladimirovich · Valery Semenov · Валерий Владимирович СЕМЁНОВ · Валерий Владимирович Семенов · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Cherkessk · Cherkessk Russia · Російська Федерація, Карачаєво-Черкеська Республіка, м. Черкеськ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VALERY VLADIMIROVICH · Valery · Valery Vladimirovich · Valery Vladimirovich · Валерий | [sources] | |||
Last name | SEMYONOV · Semyonov · СЕМЁНОВ · Семёнов | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · Владимирович | [sources] | |||
Registration number | Q6VEDNSGQ4H7 | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Unique Entity ID | Q6VEDNSGQ4H7 | [sources] | |||
Wikidata ID | Q60828559 | [sources] | |||
Position | Key Local Government Officials · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · member of the Federation Council of Russia (2014-2023) · | [sources] | |||
Education | Fedorosky Polar State University (-1998) | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
acf-3253bb74587ab71c59d7716a21097ad018cee231
· eu-fsf-eu-7690-68
· acf-2aa055ca4094512e9cd5c9854abcd98f0e31e3d9
· ua-nabc-person-803-semyonov-valery-vladimirovich
· gb-hmt-14910
· fr-ga-4387
· nz-ru-ind-609-valery-semyonov
· ca-sema-1-690-ru-valery-vladimirovich-semyonov
· ca-sema-1-part-1-690-ru-valery-vladimirovich-semyonov
· au-dfat-7067-valery-vladimirovich-semyonov
· nz-ru-ind-609
· usgsa-s4mrn6pp5
· ofac-36871
· ua-nabc-person-803-semenov-valerii-vladimirovich
· ua-nazk-person-803
· ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581
· NK-Y4sXDufLyskpdLouJYNCRG
· ua-nsdc-16980-semenov-valerij-volodimirovic
· ca-sema-russia-1-690
· ch-seco-52028
· mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae
· eu-tb-logical-136850
· gb-fcdo-rus0959
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 | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
member of the Federation Council of Russia | |||
Deputy of the Legislative Assembly of Krasnoyarsk Krai | - | - | |
Member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia |