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Ruslan Geremeyev

Close Associate · Sanctioned entity
Ruslan Geremeyev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGEREMEYEV, Ruslan · Ruslan Abdulsaidovich ​Geremeev · Ruslan Geremeyev · Руслан Абдулсаидович ​Геремеев[sources]
Other nameGEREMEYEV Ruslan · Geremeyev Ruslan · ​Geremeev Ruslan Abdulsaidovich · ​Geremeev Ruslan Abdulsaidovič · ​geremeev Ruslan Abdulsaidovich · 3 more...[sources]
Birth date[sources]
Place of birthStarogladkovskaya, Shelkovskoy district, Chechnya · Старогладковская, Шелковский район, Чечня[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameRuslan · Руслан[sources]
INN201102944510[sources]
Last nameGeremeyev · ​Geremeev · ​Геремеев[sources]
PatronymicAbdulsaidovich · Абдулсаидович[sources]
PositionRussian mercenaries, fighting against Ukraine (militant, militant commander) · Российские наемники-боевики, воюющие с Украиной (боевик, командир отряда боевиков)[sources]
StatusFamily member[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: rupep-person-5282 · ofac-26722

For experts: raw data explorer