| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eduard Mikhailovich Sheremettsev · SHEREMETTSEV, Eduard Mikhailovich · Sheremetsev Eduard · Sheremettsev Eduard Mikhailovich · Шереметцев Едуард Михайлович · | [sources] | |||
| Alias | Sheremettsev Eduard Mykhailovych · Шереметцев Эдуард Михайлович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Village of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EDUARD MIKHAILOVICH · Eduard | [sources] | |||
| INN | 461200073960 | [sources] | |||
| Last name | Sheremettsev | [sources] | |||
| Middle name | Mikhailovich | [sources] | |||
| Passport number | 3804191277 | [sources] | |||
| Unique Entity ID | YRCNSCHBCK18 | [sources] | |||
| Position | Senior Federal Officials · Высшие федеральные чиновники | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-32472-seremetcev-eduard-mihajlovic · usgsa-s4mrvjrgh · NK-5A6U9Sv7nRGKU5NxPKHejm · ua-nsdc-32501-seremetcev-eduard-mihajlovic · acf-08b35a631b1718e72d4eed538139fec71b4a6825 · tw-shtc-e24348c176fdb9250ab0620a156702515ab0ed24 · ofac-51669For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |