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Nikolai Petrovich SEMISOTOV

Sanctioned

Nikolaj Petrovitj SEMISOTOV

Type

person

Subtype

Country

Russia

Date of birth

1968-12-02

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7065

Asset freezeTravel ban

2022-04-21activeSource

Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

Source ↗

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:688

Other measure

2022-03-23activeSource

Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 688.

Source ↗

Switzerland

SECO Consolidated List

52023

Asset freeze

2022-03-16activeSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

European Union

EU FSF

EU.7691.67

Asset freeze

2022-03-09activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

United Kingdom

UKSL

RUS0928

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

United States

SDN

36870

Asset freeze

2022-09-30activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

Source

European Union

EU amendment 2022/1529 (OJ L239)regulation 2022/1529 (OJ L239)

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Nikolaj Petrovitj SEMISOTOVPrimary name
sv
EU FSF ↗
Record provenance
ID
EU.7691.67
SHA-256
83614e5dae1d68b286b5dc16f9cc1779b3e4562870f380df1e1ee0261d062a5b
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Nikolai Petrovich SEMISOTOVAlias
EU FSF ↗
Record provenance
ID
EU.7691.67
SHA-256
bf9adebf79cb75fed03573091c8dc9518bcfcaf92987d135fc0dd8566425469f
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Николай Петрович СЕМИСОТОВPrimary name
ru
EU FSF ↗
Record provenance
ID
EU.7691.67
SHA-256
bf9adebf79cb75fed03573091c8dc9518bcfcaf92987d135fc0dd8566425469f
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Nikolai Petrovich SEMISOTOVPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
7065
SHA-256
5a8a466aa07d9e821f8747aa2e5133e8f86a6ddb3a33c64404437a199855dc01
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nikolai Petrovich SEMISOTOVPrimary name
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:688
SHA-256
ca1ccf83339f6b8e75364a69c08d28a4bb714abed4eeaf36d086cfe839165a0f
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Николай Петрович СемисотовOriginal script
ru
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:688
SHA-256
ca1ccf83339f6b8e75364a69c08d28a4bb714abed4eeaf36d086cfe839165a0f
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Semisotov Nikolai PetrovichPrimary name
SECO Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
СЕМИСОТОВ Николай ПетровичOriginal script
ru
SECO Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nikolai Petrovich SemisotovPrimary name
OFAC ↗
Record provenance
ID
36870
SHA-256
67c43da307b93d8dec26f895f302a6729b72761d2d5f8a98e64d4c96cab88df1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Николай Петрович СемисотовAlias
ru
OFAC ↗
Record provenance
ID
36870
SHA-256
67c43da307b93d8dec26f895f302a6729b72761d2d5f8a98e64d4c96cab88df1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nikolaj Petrovitj SEMISOTOVAlias
sv
EU FSF ↗
Record provenance
ID
EU.7691.67
SHA-256
0202710185b37af16bc1b52c18e831bf09149efe29991bc52c996aa38e9ca376
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nikolai Petrovich SEMISOTOVPrimary name
EU FSF ↗
Record provenance
ID
EU.7691.67
SHA-256
0202710185b37af16bc1b52c18e831bf09149efe29991bc52c996aa38e9ca376
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Николай Петрович СЕМИСОТОВAlias
ru
EU FSF ↗
Record provenance
ID
EU.7691.67
SHA-256
0202710185b37af16bc1b52c18e831bf09149efe29991bc52c996aa38e9ca376
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Николай Петрович СЕМИСОТОВOriginal script
ru
UKSL ↗
Record provenance
ID
RUS0928
SHA-256
7190af1cd0727dbb7bd20eb3e6018faa7fb60efebaafc56f9d5ffd17e636e14e
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nikolai Petrovich SEMISOTOVPrimary name
en
UKSL ↗
Record provenance
ID
RUS0928
SHA-256
7190af1cd0727dbb7bd20eb3e6018faa7fb60efebaafc56f9d5ffd17e636e14e
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7065AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
7065
SHA-256
5a8a466aa07d9e821f8747aa2e5133e8f86a6ddb3a33c64404437a199855dc01
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
36870OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
36870
SHA-256
20a4b36fe9857c20cc1ab307f65dd0515d08b01f942028d7528ebe2b27968fc5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
RUS0928UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0928
SHA-256
7190af1cd0727dbb7bd20eb3e6018faa7fb60efebaafc56f9d5ffd17e636e14e
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
14879OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0928
SHA-256
7190af1cd0727dbb7bd20eb3e6018faa7fb60efebaafc56f9d5ffd17e636e14e
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
adf727e1-6c25-4f92-830c-66d72af41d0b
Snapshot SHA-256
d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
Retrieved
2026-10-28 03:09 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
Snapshot SHA-256
e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
Snapshot SHA-256
08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
Retrieved
2026-10-17 03:00 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
3ad8fb49-824a-4757-959f-2219a8d521a1
Snapshot SHA-256
4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
Retrieved
2026-08-29 03:00 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
Snapshot SHA-256
daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
Retrieved
2026-08-20 03:00 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
8f590630-c9d6-46ea-b2db-0a3c9090e4db
Snapshot SHA-256
bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
Retrieved
2026-08-18 03:00 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
e81140d8-e230-4190-999d-71e779ad20f0
Snapshot SHA-256
150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
ecf4d439-d679-44f2-aec6-ea8b39b3669e
Snapshot SHA-256
e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
18caa1f9-318a-4428-9703-3f41b55e641a
Snapshot SHA-256
c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
d10f97c8-b4e1-4450-8c82-4e587f796dff
Snapshot SHA-256
dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
Retrieved
2026-07-11 03:07 UTC
Original record (JSON)
1968-12-02Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
52023
SHA-256
0c409b99a7ea9789d6669c277b69f5a55d359d48215c4208d6d3a9a50ce86151
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
02/12/1968Birth date
Source not recordedOriginal record not linked
1968-12-02Birth date
Source not recordedOriginal record not linked

Places

Sekachi farm, Volgograd region RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RussiaNationality
Australian Sanctions Consolidated List ↗
Record provenance
ID
7065
SHA-256
5a8a466aa07d9e821f8747aa2e5133e8f86a6ddb3a33c64404437a199855dc01
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaResidence
OFAC ↗
Record provenance
ID
36870
SHA-256
67c43da307b93d8dec26f895f302a6729b72761d2d5f8a98e64d4c96cab88df1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaBirth
UKSL ↗
Record provenance
ID
RUS0928
SHA-256
7190af1cd0727dbb7bd20eb3e6018faa7fb60efebaafc56f9d5ffd17e636e14e
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaResidence
UKSL ↗
Record provenance
ID
RUS0928
SHA-256
7190af1cd0727dbb7bd20eb3e6018faa7fb60efebaafc56f9d5ffd17e636e14e
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)