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 below
Lists 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.

Dmitry Aleksandrovich SEMYO…Dmitry Aleksandrovich…Dmitry Aleksandrovich…Demitry SEMYONOVDmitrii Aleksandrovic…Dmytro Oleksandrovych…Instrument of first d…Dmitry Aleksandrovich…Dmitry Aleksandrovich…Dmitrii Aleksandrovic…Dmitrij Aleksandrovit…Дмитрий Александрович…UKRDmitry Aleksandrovich…Dmitry Aleksandrovich…Dmitrii Aleksandrovic…Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76432026-07-23Unknown source
EU · 75242026-07-31European Commission
UK · 13176UK OFSI

AU · entry 7643

list version published 2026-07-23
Recorded nameKind
Dmitry Aleksandrovich SEMYONOVPrimary name
Demitry SEMYONOVAlias
Dmitrii Aleksandrovich SEMENOVAlias
Dmytro Oleksandrovych SEMENOVAlias
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 nameKind
Dmitry Aleksandrovich SEMYONOVPrimary name
Dmitrii Aleksandrovich SEMENOVAlias
Dmitrij Aleksandrovitj SEMJONOVAlias
Дмитрий Александрович СЕМЕНОВAlias
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 nameKind
Dmitry Aleksandrovich SemyonovPrimary name
Dmitrii Aleksandrovich SEMENOVAlias
Programmes

Russia

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Dmitry Aleksandrovich SEMYONOV — sanctions list record (AU, EU, UK) — Tapewire