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Home › Search › Mikhail Sergeyevich SHEREMET

Mikhail Sergeyevich SHEREMET

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
26076.0
Place of birth
Dzhankoy, Crimea, Ukraine
Role
Representative of the ‘Republic of Crimea’ in the Russian State Duma. Former First Deputy Prime Minister of the ‘Republic of Crimea’. Sheremet played a key role in the organisation and implementation

Also known as

Aliases
Mykhaylo Serhiyovych SHEREMET

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 02/10/2020 source ↗

Listed on · 1

AU_DFAT
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.