Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SEMYONOV Dmitry Aleksandrovich

Date of Birth: 1977-06-01

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Function: Vice-Rector for Strategy and Government Relations of the Financial University (Russia).
Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.
Alias: SEMYONOV Dmitry Aleksandrovich
Alias: СЕМЕНОВ Дмитрий Александрович
Alias: SEMENOV Dmitrii Aleksandrovich
Alias: SEMJONOV Dmitrij Aleksandrovitj
Birth: 1977-06-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Aleksandrovich SEMYONOV

Date of Birth: 1977-06-01

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: Vice-Rector for Strategy and Government Relations of the Financial University (Russia).
Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.
Alias: SEMYONOV Dmitry Aleksandrovich
Alias: СЕМЕНОВ Дмитрий Александрович
Alias: SEMENOV Dmitrii Aleksandrovich
Alias: SEMJONOV Dmitrij Aleksandrovitj
Birth: 1977-06-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Aleksandrovich SEMYONOV

Date of Birth: 1977-06-01

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Position: Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’
Nationality: Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv