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Ruslan Geremeyev

Sanctioned entity

Ruslan Geremeyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GEREMEYEV, Ruslan · Ruslan Geremeyev				[sources]
Birth date	1978-05-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Ruslan				[sources]
Last name	Geremeyev				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-26	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-05-16	-

Documents
Document	Date
Treasury Targets Additional Individuals Involved in the Sergei Magnitsky Case and Gross Violations of Human Rights in Russia	2019-05-16

Data sources

US OFAC Specially Designated Nationals (SDN) List35,563

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,441

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,941

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8w5j4 · ofac-pr-a556948e7886953fa73a34d96cf2fe0417c9d057 · ofac-26722

For experts: raw data explorer

Factsheet Data sources

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