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Individual12 sanctions listsRussiaUkraine

Dmitrii Aleksandrovich SEMENOV

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Dmitrii Aleksandrovich SEMENOV
Entity Type
Individual (Person)
Countries
Russia, Ukraine
OpenSanctions ID
NK-GsiAnhfdgt9u7SqDF5W7Q8
Date of Birth
Jun 1, 1977
Place of Birth
モスクワ市（ロシア）
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
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-10-30 · Updates daily

Multi-List Designation

Dmitrii Aleksandrovich SEMENOV appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (16)

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

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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.