The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
13176
Dmitry Aleksandrovich Semyonov 使用过哪些其他名称?
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Dmitry Aleksandrovich Semyonov
Primary name
Dmitrii Aleksandrovich SEMENOV
Primary name variation
Dmitry Aleksandrovich Semyonov 的个人详细信息是什么?
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1977年6月01日
Moscow
Russia
Russia
Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’