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Individual4 sanctions listsRussia

Dmitry Borisovich Semenov

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dmitry Borisovich Semenov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-JH6w8ktbygU2sCDeGzBzLw
Date of Birth
Aug 6, 1981
Place of Birth
Moscow, Russia
Gender
male
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Dmitry Borisovich Semenov appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (5)

Also Known As
Семенов Дмитро Борисович
Semenov Dmitriy
SEMENOV, Dmitry Borisovich
Семёнов Дмитрий Борисович
Semenov Dmytro Borysovych

Identification Numbers

TypeNumber
Passport4501780205

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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.