Mikhail Sergeyevich SHEREMET
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 19/12/2014 | 15/08/2026 | source ↗ |
Listed on · 1
Possible matches in other source lists · 24
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
SHEREMET Mikhail Sergeyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHEREMET Mikhail Sergeyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHEREMET Mikhail Sergeyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHEREMET Mikhail Sergeyevich
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHEREMET Mikhail Sergeyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHEREMET Mikhail Sergeyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHEREMET Mikhail Sergeyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHEREMET Mikhail Sergeyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHEREMET Mikhail Sergeyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHEREMET Mikhail Sergeyevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Mikhail Sergeyevich SHEREMET Михайло Сергійович ШЕРЕМЕТ Михаил Сергеевич ШЕРЕМЕТ Mykhaylo Serhiyovych SHEREMET Mychajlo Serhijovytj SJEREMET Michail Sergejevitj SJEREMET Šeremet Šeremet Šeremet
Russia
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, sergeyevich, sheremet - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Mikhail Sergeyevich SHEREMET sanctioned?
No active sanctions were found for Mikhail Sergeyevich SHEREMET in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.