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Database freshness: 2026-08-14
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Dmitry Aleksandrovich Semyonov

Sanctioned
Дмитрий Александрович СЕМЕНОВ
Type
person
Subtype
Country
Russia
Date of birth
1977-06-01
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
29725
Asset freeze
2014-12-16activeSource
European Union
EU FSF
EU.3599.4
Asset freeze
2014-11-29activeSource
France
Registre national des gels d'avoirs
1452
Asset freeze
activeSource
United Kingdom
UKSL
RUS0128
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source
France
330
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument