Oleg Borisovich Semenovykh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Oleg Borisovich Semenovykh

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Oleg Borisovich Semenovykh, Oleg Semenovych, олег борисович семеновых, Semenovykh Oleg Borisovich

Aliases: олег борисович семеновых

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Oleg Semenovykh est directeur général de LLC Favorit Research and Production Company (LLC NPK Favorit). LLC NPK Favorit crée des systèmes automatisés d’information et de contrôle pour surveiller la si
-	Oleg Semenovykh est directeur général de LLC “SKB TSM” et de LLC NPO “Favorit”. Oleg Semenovykh était le directeur général de LLC Favorit Research and Production Company (LLC NPK Favorit) jusqu’au 11
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of LLC Favorit Research and Production Company Tax Identification Number: 77237916517
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of LLC Favorit Research and Production Company Tax Identification Number: 77
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Former General Director of LLC Favorit Research and Production Company (LLC NPK
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Former General Director of LLC Favorit Research and Production Company (LLC NPK Favorit); Currently Ge
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Former General Director of LLC Favorit Research and Production Company (LLC NPK Favorit); Cur

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Oleg Borisovich Semenovykh have any sanctions?

Yes, Oleg Borisovich Semenovykh is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Borisovich Semenovykh?

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 Oleg Borisovich Semenovykh:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.