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Oleg Borisovich SEMENOVYKH

Sanctioned entity

Oleg Borisovich SEMENOVYKH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Borisovich SEMENOVYKH · Oleg Semenovych · Semenovykh Oleg Borisovich · ОЛЕГ БОРИСОВИЧ СЕМЕНОВЫХ · Олег Борисович СЕМЕНОВЫХ				[sources]
Other name	Олег Борисович СЕМЕНОВЫХ · СЕМЕНОВЫХ Олег Борисович				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Oleg · Oleg Borisovich · ОЛЕГ · Олег				[sources]
ID Number	`772379165175` · `Numéro d’identification fiscale: 772379165175`				[sources]
INN	`772379165175`				[sources]
Last name	SEMENOVYKH · Semenovykh · СЕМЕНОВЫХ				[sources]
Middle name	Borisovich				[sources]
Patronymic	Borisovich · БОРИСОВИЧ · Борисович				[sources]
Position	Directeur général de LLC “Favorit” Research and Production Company · General Director of LLC “Favorit” Research and Production Company · directeur général de LLC “Favorit” Research and Production Company				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Tax Identification Number: 772379165175

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Oleg Semenovykh is the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit). LLC NPK Favorit creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC NPK Favorit produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment, multifunctional navigation system (Azimuth-F) as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC NPK Favorit products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: General Director of LLC Favorit Research and Production Company

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Oleg Semenovykh est directeur général de LLC Favorit Research and Production Company (LLC NPK Favorit). LLC NPK Favorit crée des systèmes automatisés d’information et de contrôle pour surveiller la situation de surface et au sol d’objets répartis géographiquement, qui fonctionnent sur la base de logiciels spéciaux. LLC NPK Favorit produit des systèmes d’appréciation de la situation, des complexes mobiles, des complexes automatiques fixes, des équipements optoélectroniques, des stations radar, des équipements d’éclairage, des systèmes de navigation multifonctionnels (Azimuth-F) ainsi que des complexes de maintenance mobiles (Arsenal) et des logiciels spéciaux conçus pour automatiser les activités des organismes de contrôle. En outre, certains des produits de LLC NPK Favorit (Ratnik, Helios et Helios-B) sont utilisés par les autorités russes dans le domaine militaire ainsi que pour les patrouilles frontalières. En sa qualité de directeur général de LLC NPK Favorit, Oleg Semenovykh apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2024-02-27

Numéro d’identification fiscale : 772379165175

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАВОРИТ"	-	2007-03-26	2017-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ФАВОРИТЪ"	100	2015-04-27	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ФАВОРИТЪ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-08	-

Identifications
Document number	Country	Type	Start date	End date
`772379165175`	-	Other identification number	-	-
`772379165175`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-772379165175 · ch-seco-72672 · fr-ga-7173 · eu-fsf-eu-11309-40 · mc-freezes-a383eedc662dce88c856ab5015a0d084f1587a11 · eu-tb-logical-162989 · ua-nazk-person-28522

For experts: raw data explorer

Factsheet Descriptions Data sources

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