Dmitry Aleksandrovich Semyonov
Overview of Dmitry Aleksandrovich Semyonov
| ID | RUS0128 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 13176 |
What alternative names has Dmitry Aleksandrovich Semyonov used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Dmitry Aleksandrovich Semyonov | Primary name | |||
| Dmitrii Aleksandrovich SEMENOV | Primary name variation |
What are the personal details of Dmitry Aleksandrovich Semyonov?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jun 01, 1977 | Moscow | Russia | Russia | Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’ |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0