Search OpenSanctions

Ihor Ihorovych Semenchev

Sanctioned entity

Ihor Ihorovych Semenchev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IHOR IHOROVYCH SEMENCHEV · Ihor (Igor) SEMENCHEV · Ihor Ihororvych SEMENCHEV · Ihor Ihorovych Semenchev · SEMENCHEV, Ihor Ihorovych · 4 more...				[sources]
Other name	IGOR IGOREVICH SEMENCHEV · Igor Igorevich Semenchev · Semenchev Ihor · Ігор Ігорович Семенчев · Игор Игорович Семенчев · 1 more...				[sources]
Birth date	1982-01-21				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	IHOR IHOROVYCH · Igor · Ihor · Ihor Ihororvych · Ігор · 1 more...				[sources]
INN	`2997111978`				[sources]
Last name	SEMENCHEV · Semenchev · Семенчев				[sources]
Middle name	Igorevich · Ihorovych · Ігорович · Игорович				[sources]
Registration number	`QWQ7ULNF1P99`				[sources]
Tax Number	`2997111978`				[sources]
Position	Member of the “Rescue Committee for Peace and Order” · 「平和と秩序のための救援委員会」メンバー				[sources]
Address	2B Krasnoarmeyskaya Street, Antonovka Village, Kherson · KHERSON REGION, KHERSON, UKR · Україна, Донецької області, м. Красногорівка				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
2B Krasnoarmeyskaya Street, Antonovka Village, Kherson	Ukraine

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
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）	2023-01-27	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Source data IDs: ca-sema-part-1-420-ua-ihor-ihororvych-semenchev · ua-nazk-person-19929 · ofac-39213 · ua-nabc-person-19929-semenchev-ihor-ihorovych · ja-mof-2f135c6eba64b2059e2eee82dc1b0ef7cb4dace4 · ca-sema-eb97edccf7275abdb340667abf7f1148814d82fe · ca-sema-1-420-ua-ihor-ihororvych-semenchev · ua-nsdc-17244-semencev-igor-igorovic · ca-sema-ukraine-1-420 · usgsa-s4mrn6q0d · rupep-person-32534

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk