Is Oleg Borisovich SEMENOVYKH sanctioned?

Yes, Oleg Borisovich SEMENOVYKH appears on 8 sanctions lists: eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Oleg Borisovich SEMENOVYKH on?

eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Oleg Borisovich SEMENOVYKH first sanctioned?

First designated on Feb 26, 2024.

Individual8 sanctions listsRussia

Oleg Borisovich SEMENOVYKH

First seen Feb 26, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Oleg Borisovich SEMENOVYKH
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-8vDxDKTfDfBpyQutUczqU9
Date of Birth: Feb 4, 1969
Gender: male
Position: Actuellement directeur général de LLC “SKB TSM” et de LLC NPO “Favorit”
First Seen: Feb 26, 2024
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Oleg Borisovich SEMENOVYKH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Семенових Олег Борисович
Олег Борисович СЕМЕНОВЫХ
Semenovykh Oleg
Semenovykh Oleg Borisovich
Oleg Semenovych
Семеновых Олег Борисович
Semenovykh Oleh Borysovych
СЕМЕНОВЫХ Олег Борисович

Identification Numbers

Type	Number
ID Number	772379165175

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.