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Ihor Ihororvych SEMENCHEV

Sanctioned
Ігор Ігорович Семенчев
Type
person
Subtype
Country
Ukraine
Date of birth
1982-01-21
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:420
Other measure
2022-06-27activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Ukraine. Schedule/item: Part 1 / 420.

Source ↗
United States
SDN
39213
Asset freeze
2022-09-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
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

  • Ihor Ihororvych SEMENCHEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:420
    SHA-256
    5fef227b63a4f353c8721495b755871592b6bc107ce789af9cdef766c7835721
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ігор Ігорович СеменчевOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:420
    SHA-256
    5fef227b63a4f353c8721495b755871592b6bc107ce789af9cdef766c7835721
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Semenchev Igor IgorevichAlias
    OFAC ↗
    Record provenance
    ID
    39213
    SHA-256
    b27af10450df5f93d6468f22ff3d1ba0790805de4bbf58ea6f4b4f6762db7bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Semenchev Ihor IhorovychPrimary name
    OFAC ↗
    Record provenance
    ID
    39213
    SHA-256
    b27af10450df5f93d6468f22ff3d1ba0790805de4bbf58ea6f4b4f6762db7bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Семенчев Игор ИгоровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    39213
    SHA-256
    b27af10450df5f93d6468f22ff3d1ba0790805de4bbf58ea6f4b4f6762db7bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Семенчев Ігор ІгоровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    39213
    SHA-256
    b27af10450df5f93d6468f22ff3d1ba0790805de4bbf58ea6f4b4f6762db7bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2997111978TAX_ID
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    39213
    SHA-256
    468a3b58b2b0e4868d9cd04a511987414cc2dcc7d190730fbab32f9f99e45fcc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39213OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39213
    SHA-256
    468a3b58b2b0e4868d9cd04a511987414cc2dcc7d190730fbab32f9f99e45fcc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-01-21Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    39213
    SHA-256
    b27af10450df5f93d6468f22ff3d1ba0790805de4bbf58ea6f4b4f6762db7bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)