OFAC UID 51659 · SDN · Individual

Dmitry Borisovich SEMENOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Russia

Identifiers

  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209