Statements: Ihor Ihorovych Semenchev

Canonical ID: NK-WZCqLSWDKkJkrcrJ9grcmG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	SEMENCHEV	eng	us_sam_exclusions	`usgsa-s4mrn6q0d`	2024-06-14
`Person:lastName`	Семенчев	eng	us_ofac_sdn	`ofac-39213`	2023-04-20
`Person:lastName`	Semenchev	eng	us_ofac_sdn	`ofac-39213`	2023-04-20
`Person:lastName`	SEMENCHEV		ca_dfatd_sema_sanctions	`ca-sema-eb97edccf7275abdb340667abf7f1148814d82fe`	2024-08-06