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Individual11 sanctions listsUkraineRussia

Dmitrii Aleksandrovich SEMENOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dmitrii Aleksandrovich SEMENOV
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-GsiAnhfdgt9u7SqDF5W7Q8
Date of Birth
Jun 1, 1977
Place of Birth
Moscow
Gender
male
Position
Vice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-04-26 · Updates daily

Multi-List Designation

Dmitrii Aleksandrovich SEMENOV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (15)

Also Known As
Dmitry Aleksandrovich SEMYONOV
Semyonov Dmitry Aleksandrovich
Dmitrij Aleksandrovitj SEMJONOV
Семенов Дмитрий Александрович
Dmitry(Dmitriy/Dmytro) SEMYONOV
ドミトリー・セミョノフ
Dmitry Aleksandrovich Semyonov
Дмитрий Александрович СЕМЕНОВ
Dmitry SEMYONOV
Semenov Dmitrii
Семенов Дмитро Олександрович
Demitry SEMYONOV
Semenov Dmitrii Aleksandrovich
Semenov Dmytro Oleksandrovych
Dmytro Oleksandrovych SEMENOV

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
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ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
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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.