Ihor Ihororvych Semenchev

Sanctioned

Last update: 05/06/2026

Name: Ihor Ihororvych Semenchev

Birth: 1982-01-21

Nationality: UKR

Person type: label.person_type.P

Other names: Ihor Ihorovych Semenchev, Igor Igorevich Semenchev, Ihor Ihororvych Semenchev

Aliases: ігор ігорович семенчев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.UKRAINE] - Measures related to Ukraine's invasion

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Frequently Asked Questions

1. Does Ihor Ihororvych Semenchev have any sanctions?

Yes, Ihor Ihororvych Semenchev is sanctioned by:

2. Can I receive AML sanctions alerts on Ihor Ihororvych Semenchev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ihor Ihororvych Semenchev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.