Dmitry Aleksandrovich SEMYONOV
Recorded on 3 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7643 | 2026-07-23 | Unknown source ↗ |
| EU · 7524 | 2026-07-31 | European Commission ↗ |
| UK · 13176 | — | UK OFSI ↗ |
AU · entry 7643
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Dmitry Aleksandrovich SEMYONOV | Primary name |
| Demitry SEMYONOV | Alias |
| Dmitrii Aleksandrovich SEMENOV | Alias |
| Dmytro Oleksandrovych SEMENOV | Alias |
Programmes
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Russia",
"Ukraine"
],
"details": [
"Date of Birth: 03/02/1963, 01/06/1977",
"Place of Birth: Moscow, Russia",
"Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023",
"Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
"Committees: Autonomous (Russia)",
"Control Date: 45165",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
]
}EU · entry 7524
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Dmitry Aleksandrovich SEMYONOV | Primary name |
| Dmitrii Aleksandrovich SEMENOV | Alias |
| Dmitrij Aleksandrovitj SEMJONOV | Alias |
| Дмитрий Александрович СЕМЕНОВ | Alias |
Programmes
UKR
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"UKR"
]
}UK · entry 13176
list version published —| Recorded name | Kind |
|---|---|
| Dmitry Aleksandrovich Semyonov | Primary name |
| Dmitrii Aleksandrovich SEMENOV | Alias |
Programmes
Russia
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}