Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sergei (Sergey) Veremeenko · Sergej Aleksejevitj VEREMEJENKO · Sergey Alekseevich VEREMEENKO · Sergey Alekseevich Veremeenko · Sergey Alekseevitsj Veremeenko · 15 more... | [sources] | |||
Other name | Sergey Alekseyevich Veremeyenko · VEREMEENKO SERGEІ · ВЕРЕМЕЕНКО СЕРГЕЙ АЛЕКСЕЕВИЧ · Веремеенко Сергей Алексеевич · Веремеенко, Сергей · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pereslavl-Zalessky · Pereslavl-Zalessky, Yaroslavl region, RSFSR, USSR · Російська Федерація, Ярославська область, м. Переславль-Залеський · г. Переславль-Залесский, Ярославская область, РСФСР, СССР · м. Переславль-Залєський, Ярославська область, Російська Федерація · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Sergey · Sergey Alekseevich · Sergey Alexeyevich · Сергей | [sources] | |||
INN | 504410031596 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | VEREMEENKO · Veremeenko · ВЕРЕМЕЕНКО · Веремеенко | [sources] | |||
Patronymic | Alexeyevich · Алексеевич | [sources] | |||
Second name | Alekseevich | [sources] | |||
Website | xn--b1agaaa4alkkn.xn--p1ai | [sources] | |||
Wikidata ID | Q4107645 | [sources] | |||
Position | Deputy of the State Duma, member of the political party "United Russia" · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · 8 more... | [sources] | |||
Education | Doctor in Engineering · Ufa State Petroleum Technological University | [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 |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
NK-SghKQAY6GLHqqhPHNRsTqK
· nz-ru-ind-384-sergey-veremeenko
· nz-ru-ind-384
· ua-nsdc-16679-veremeenko-sergij-oleksijovic
· ch-seco-49070
· au-dfat-6513-sergey-veremeenko
· gb-hmt-14277
· acf-78f3e338546364b3cc1e7384481bd8ccd108efe4
· eu-tb-logical-134660
· ja-mof-260a7e0e41c6b1cb879e1d160c8e1e5776ae9c3c
· ua-nsdc-13681-veremeenko-sergij-oleksijovic
· ca-sema-russia-1-185
· fr-ga-4092
· ca-sema-1-185-ru-sergey-alekseevich-veremeenko
· ua-nabc-person-688-veremeenko-sergey-alekseevich
· ofac-35580
· acf-fe1d7e6dc09267b1e188769bc39049a10fcd9f02
· NK-RC6mMac5TjtNCALYBTfFdg
· NK-cMLwfzW9h7Lmvfh8fzsvLp
· ua-nsdc-person-82-2019-2989
· eu-fsf-eu-7231-23
· ua-nazk-person-688
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
member of the State Duma | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sofya Skya | spouse | - | - |