OFSI sanctions listing
Dmitrii Aleksandrovich SEMENOV
Dmitrii Aleksandrovich SEMENOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 02/12/2014. Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS0128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 02/12/2014 |
| Source record ID | ofsi:13176 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’ |
|---|---|
| Date of birth | 01/06/1977 |
| Place of birth | Moscow, Russia |
| Nationality / country | Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Dmitrii Aleksandrovich SEMENOV, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13176 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |