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Dmitry Aleksandrovich SEMYONOV

Sanctioned entity

Dmitry Aleksandrovich SEMYONOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrii Aleksandrovich SEMENOV · Dmitrij Aleksandrovitj SEMJONOV · Dmitry Aleksandrovich SEMYONOV · Dmitry Aleksandrovich Semyonov · Dmitry SEMYONOV · 6 more...				[sources]
Other name	Demitry SEMYONOV · Dmitrii Aleksandrovich SEMENOV · Dmytro Oleksandrovych SEMENOV · Semenov Dmitrii · Semenov Dmitrii Aleksandrovich · 3 more...				[sources]
Birth date	1963-02-03 · 1977-06-01				[sources]
Place of birth	Moscow · Moscow Russia · Moscow City(Russian Federation) · Moscow, Russia · RUSSIE · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Dmitrii · Dmitrij · Dmitry · Dmitry Aleksandrovich · Dmitry · 1 more...				[sources]
Last name	SEMENOV · SEMJONOV · SEMYONOV · Semyonov · СЕМЕНОВ · 1 more...				[sources]
Middle name	Aleksandrovich · Aleksandrovitj · Александрович				[sources]
Patronymic	Aleksandrovich · Александрович				[sources]
Second name	Aleksandrovich				[sources]
Position	Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Lougansk” · Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’ · Self-proclaimed “Deputy Prime Minister of the Luhansk(Lugansk) People’s Republic” · Vice-Rector for Strategy and Government Relations of the Financial University (Russia). Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’. · Vice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Remains active in supporting LNR separatist structures. Former “Deputy Prime Minster for Finances” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. He works as the Vice-Rector for Strategy and Government Relations of the Financial University under the Government of the Russian Federation in Moscow.

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

Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Il occupe le poste de vice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou. Continue à soutenir les structures séparatistes de la “République populaire de Louhansk”.

— French National Asset Freezing System, 2023-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Council of the European Union	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Direction Générale du Trésor	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	2014-12-16	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ua-nsdc-person-176-2018-1100 · ja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c · gb-fcdo-rus0128 · ca-sema-ukraine-1-84 · ch-seco-29725 · fr-ga-1452 · ca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7 · ua-nabc-person-4563-semenov-dmitrii-aleksandrovich · ua-nsdc-11005-semenov-dmitro-oleksandrovic · au-dfat-3375-dmitry-aleksandrovich-semyonov · gb-hmt-13176 · ca-sema-1-84-ua-dmitry-semyonov · eu-fsf-eu-3599-4 · mc-freezes-ec687548b26011450a6f4f967442a944234d8ca8 · au-dfat-7643-dmitry-aleksandrovich-semyonov · ua-nazk-person-4563 · eu-tb-logical-7524

For experts: raw data explorer

Factsheet Descriptions Data sources

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