Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Michail Sergejevitj SJEREMET · Mikhail Sergeevich SHEREMET · Mikhail Sergeyevich SHEREMET · Mikhail Sergeyevich Sheremet · Mikhail Sheremet · 17 more... | [sources] | |||
Other name | Mikhail Sergeevich Sheremet · Mikhail Sergeyevich Sheremet · Mykhail SHEREMET · Mykhaylo Serhiyovych HEREMET · Mykhaylo Serhiyovych SHEREMET · 10 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Djankoï · Dzankoy, Crimea · Dzhankoi · Dzhankoy, Crimea, Ukraine · Dzhankoy, UKRAINE · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Michail · Mikhail · Mikhail Sergeevich · Mikhail Sergeyevich · Mychajlo · 3 more... | [sources] | |||
INN | 910217688369 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | HEREMET · SHEREMET · SJEREMET · Sheremet · Šeremet · 2 more... | [sources] | |||
Patronymic | Sergeyevich · Serhiyovych · Сергеевич · Сергійович | [sources] | |||
Second name | Sergeyevich · Serhiyovych | [sources] | |||
Wikidata ID | Q28500919 | [sources] | |||
Position | Ancien soi-disant "premier vice-Premier ministre" de la Crimée · Deputy of the State Duma, fraction - All-Russian political party "United Russia". Former so-called “First Deputy Prime Minister” of Crimea · Duma (member, 2016-) · Former so called ‘First Deputy Prime Minister’ of Crimea. Member of the State Duma and its Committee on Security and Anti-Corruption. · Member of the State Duma of the Federal Assembly of the Russian Federation · 10 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
acf-b62e3371ee4296bfcbe0e9e0b3d4e373ee27a0d4
· NK-6pNVdwoGNcBQYFvHcEuNPw
· ua-nazk-person-729
· ua-nabc-person-729-sheremet-mikhail-sergeevich
· ca-sema-russia-1-459
· fr-ga-1307
· ca-sema-ukraine-1-61
· ca-sema-1-61-ua-mikhail-sergeyevich-sheremet
· ca-sema-1-459-ru-mikhail-sergeevich-sheremet
· eu-fsf-eu-195-84
· acf-e81c5334fddee315671e12197406d397d947d558
· ua-nsdc-person-176-2018-1101
· nz-ru-ind-950
· ch-seco-29322
· NK-D8funQHBmaskzSFc3n9kpV
· nz-ru-ind-939-mikhail-sheremet
· NK-MrifWyfksrdCKsXtLHkhcA
· ua-nsdc-11057-seremet-mihajlo-sergijovic
· NK-Pt49nXip4yh2c7t6CqA2qe
· gb-hmt-13100
· ja-mof-c1c727d2c0455edb612b3cd3d5470febb578236e
· ofac-20272
· evpo-cd21af7e-3faa-46d0-af51-4f0303611b8f
· au-dfat-3349-mikhail-sergeyevich-sheremet
· eu-tb-logical-7458
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
member of the State Duma | - | ||
Member of the Duma | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 133/2017 | |||
European External Action Service | UKR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 637/2022 | - | ||
National Security and Defense Council | 133/2017 | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
National Security and Defense Council | 126/2018 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
Federal Public Service Finance | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more... | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 467/2016 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 176/2018 | |||
Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
National Security and Defense Council | 265/2021 | |||
Global Affairs Canada | Ukraine | - | - | |
National Security and Defense Council | 637/2022 | |||
National Agency on Corruption Prevention | - | - |