SEMENOV
Russia
Dmitrii AleksandrovichSEMYONOVDmitry Aleksandrovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
Designated individual linked to Russian defense sector. Compliance teams should screen for any association with SEMENOV to mitigate risks related to sanctions evasion and support for Russian military activities.
Russian individual linked to defense sector.
defence
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed2 Dec 2014
Last listed2 Dec 2014
CountryRussia
Risk score60 / 100
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