Mikhail Sergeyevich SHEREMET

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Russia
Nationality: UKR
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

Former so called ‘First Deputy Prime Minister’ of Crimea. Member of the State Duma and its Committee on Security and Anti-Corruption. · Michail Sergejevitj SJEREMET · Mikhail Sergeevich'] · Mikhail Sergeevich SHEREMET · Mikhail Sergeyevich Sheremet · Mikhail Sergeyevich SHEREMET · Mikhail Sergeyevich SHEREMET Михайло Сергійович ШЕРЕМЕТ Михаил Сергеевич ШЕРЕМЕТ Mykhaylo Serhiyovych SHEREMET Mychajlo Serhijovytj SJEREMET Michail Sergejevitj SJEREMET Šeremet Šeremet Šeremet · Mikhail Sheremet; ミハイル・シェレメト · Mychajlo Serhijovytj SJEREMET · Mychajlo Serhijovytj SJEREMET; Михайло Сергійович ШЕРЕМЕТ; Михаил Сергеевич ШЕРЕМЕТ; Mykhaylo Serhiyovych SHEREMET; Mikhail Sergeyevich SHEREMET; Michail Sergejevitj SJEREMET · Mykhaylo · Mykhaylo Serhiyovych HEREMET · Mykhaylo Serhiyovych SHEREMET · Šeremet · Serhiyovych · Sheremet · ['SHEREMET · SHEREMET, Mikhail Sergeyevich · Михаил · Михаил Сергеевич ШЕРЕМЕТ · Михайло · Михайло Сергійович ШЕРЕМЕТ · Сергеевич · Сергійович · Шеремет

Sanctions programs · 13

Source	Program	Name	Regime	Designated	Link
EU_FSF	UKR	EU FSF: UKR (2023/1765 (OJ L226))	Ukraine	14/09/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/03/2023	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS0131)	Russia	31/12/2020	source ↗
AU_DFAT	AU-Autonomous (Ukraine)	AU DFAT: Autonomous (Ukraine)	Ukraine	02/10/2020	source ↗
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	19/12/2014	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 ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/03/2023	source ↗
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	19/12/2014	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 12

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.