Active SanctionpersonID: NK-JH6w8ktbygU2sCDeGzBzLw
Dmitry Borisovich Semenov
Семенов Дмитро Борисович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitry Borisovich Semenov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Borisovich Semenov |
| Cyrillic Alias | Семенов Дмитро Борисович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Irbis Sky Tech
Общество С Ограниченной Ответственностью ИРБИС Скай Тех
Anatoliy Sergeyevich Kovalev
Ковалев Анатолий Сергеевич
Pavel Georgievich Topuzidis
Павел Георгиевич Топузидис
Fsue "The Federal Center For Dual-use Technologies "Soyuz"
Федеральное Государственное Унитарное Предприятие «Федеральный центр двойных технологий «Союз»
Due Diligence Inquiry
Independent Risk Assessment
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