Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’
Last name/Name
SEMENOV
First name/Name
Dmitrii
Second name/Name
Aleksandrovich
Full name/Name
Dmitrii Aleksandrovich SEMENOV
Type
Primary name variation
Description
Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Moscow
Country
Russian Federation
Notes (3)
Former ‘Deputy Prime Minister for Finances’ of the ‘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. Remains active in supporting LNR separatist structures.
Former ‘Deputy Prime Minister for Finances’ of the ‘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. Remains active in supporting LNR separatist structures.
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.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Semyonov
First name/Name
Dmitry
Second name/Name
Aleksandrovich
Full name/Name
Semyonov Dmitry Aleksandrovich
Type
Prime alias
Status
Historical (last time active at 16.09.2022 19:15)
Last name/Name
Semyonov
First name/Name
Dmitry
Second name/Name
Aleksandrovich
Full name/Name
Dmitry Aleksandrovich Semyonov
Type
Primary name
Status
Historical (last time active at 16.09.2022 19:15)
Last name/Name
SEMENOV
First name/Name
Dmitrii
Second name/Name
Aleksandrovich
Full name/Name
Dmitrii Aleksandrovich SEMENOV
Type
Primary name variation
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Semenov
First name/Name
Dmitrii
Second name/Name
Aleksandrovich
Full name/Name
Semenov Dmitrii Aleksandrovich
Type
AKA (also known as)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Moscow
Country
Russian Federation
Updated: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
