OFAC UID 39213 · SDN · Individual

Ihor Ihorovych SEMENCHEV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Sep 15, 2022

Also known as

  • Igor Igorevich SEMENCHEV · a.k.a.

Addresses

  • 2B Krasnoarmeyskaya Street, Antonovka Village Kherson Kherson Region Ukraine

Identifiers

  • Tax ID No.: 2997111978 (Ukraine)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.