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Home › Search › Mikhail Sergeyevich Sheremet

Mikhail Sergeyevich Sheremet

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Russia
Nationality
Ukraine
Date of birth
1971-05-23T00:00:00.000Z
Place of birth
Dzhankoy
Role
Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.

Also known as

Aliases
Michail Sergejevitj SJEREMET · Mikhail Sergeevich SHEREMET · Mikhail Sergeyevich Sheremet · Mikhail Sergeyevich SHEREMET · Mychajlo Serhijovytj SJEREMET · Mykhaylo · Mykhaylo Serhiyovych HEREMET · Mykhaylo Serhiyovych SHEREMET · Šeremet · Serhiyovych · Sheremet · Михаил · Михаил Сергеевич ШЕРЕМЕТ · Михайло · Михайло Сергійович ШЕРЕМЕТ · Сергеевич · Сергійович · Шеремет

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0131) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 12/11/2014 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.