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Eduard Mikhailovich Sheremettsev

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameEduard Mikhailovich Sheremettsev · SHEREMETTSEV, Eduard Mikhailovich · Sheremetsev Eduard · Sheremettsev Eduard Mikhailovich · Шереметцев Едуард Михайлович · 1 more...[sources]
AliasSheremettsev Eduard Mykhailovych · Шереметцев Эдуард Михайлович[sources]
Birth date[sources]
Place of birthVillage of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameEDUARD MIKHAILOVICH · Eduard[sources]
INN461200073960[sources]
Last nameSheremettsev[sources]
Middle nameMikhailovich[sources]
Passport number3804191277[sources]
Unique Entity IDYRCNSCHBCK18[sources]
PositionSenior Federal Officials · Высшие федеральные чиновники[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Minister of Energy of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions105,575

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ofac-51669 · ua-nsdc-32472-seremetcev-eduard-mihajlovic · acf-08b35a631b1718e72d4eed538139fec71b4a6825 · NK-5A6U9Sv7nRGKU5NxPKHejm · ua-nsdc-32501-seremetcev-eduard-mihajlovic · tw-shtc-e24348c176fdb9250ab0620a156702515ab0ed24 · usgsa-s4mrvjrgh

For experts: raw data explorer