Dmitrii Aleksandrovich SEMENOV
Sanctioned entityBorn 1 Jun 1977 (49 years old),Russia. Named in 10 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 350)
Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Il occupe le poste de vice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou. Continue à soutenir les structures séparatistes de la “République populaire de Louhansk”.
Remains active in supporting LNR separatist structures. Former “Deputy Prime Minster for Finances” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. He works as the Vice-Rector for Strategy and Government Relations of the Financial University under the Government of the Russian Federation in Moscow.
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
(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 343)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3629)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 333)
Birth information published: birthdate=1977-06-01; year=1977; monthOfYear=6; dayOfMonth=1; calendarType=GREGORIAN; countryDescription=RUSSIAN FEDERATION; remark=Then USSR
Birth information published: birthdate=1977-06-01; year=1977; monthOfYear=6; dayOfMonth=1; calendarType=GREGORIAN; circa=false; countryDescription=RUSSIAN FEDERATION; remark=Then USSR
(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 330)
(Date of UN designation: 2014-11-29)
(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 335)
Sanctions and listings10
EU sanctions related to Ukraine - (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Il occupe le poste de vice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou. Continue à soutenir les structures séparatistes de la “République populaire de Louhansk”.
Programme EU-UKRReference EU.3599.4gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.audfat.gov.au
- Effective
- 9 Dec 2014
クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2022.5.27改訂
Reference 60Last updated 27 May 2022mof.go.jp
- Listed
- 14 Sep 2023
- Effective
- 29 Nov 2014
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2014-11-29
regulationType=amendment; organisationType=council
2023/1765 (OJ L226)
Programme EU-UKRReference EU.3599.4eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/1514 du 14/09/2015, (ue) 2019/1403 du 12/09/2019, (ue) 2018/388 du 12/03/2018, (ue) 2023/1765 du 13/09/2023, (ue) 1270/2014 du 28/11/2014 and (ue) 2016/353 du 10/03/2016
Autorité de désignation publiée : Union européenne
Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Il occupe le poste de vice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou. Continue à soutenir les structures séparatistes de la “République populaire de Louhansk”.
- Listed
- 16 Dec 2014; 2 Apr 2015; 6 Oct 2015; 24 Mar 2017; 1 Oct 2019; 2 Nov 2023; 21 Mar 2018; 23 Mar 2016
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 29725seco.admin.chseco.admin.ch
- Listed
- 17 Feb 2015
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 84international.gc.cainternational.gc.ca
EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eusanctionsmap.eu
- Listed
- 14 Sep 2023
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/1765 (OJ L226)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.
Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 13176Reference RUS0128Last updated 9 Apr 2025gov.ukgov.uk
Positions held7
Period not retained
Vice-Rector for Strategy and Government Relations of the Financial University (Russia). Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.
Period not retained
Self-proclaimed “Deputy Prime Minister of the Luhansk(Lugansk) People’s Republic”
Period not retained
Ancien “vice-Premier ministre chargé des finances” de la soi-disant “République populaire de Lougansk”
Period not retained
Vice-Rector for Strategy and Government Relations of the Financial University (Russia). Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.
Period not retained
Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’
Period not retained
「ルハンスク人民共和国副首相」（自称）
Period not retained
Vice-recteur pour la stratégie et les relations gouvernementales de l’Université financière sous l’autorité du gouvernement de la Fédération de Russie à Moscou.
Other names12
Also known as12
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