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Suleiman Sadulayevich GEREMEYEV

Person of interest · Politician · Sanctioned entity
Suleiman Sadulayevich GEREMEYEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGEREMEYEV, Suleiman Sadulayevich · Geremeev Suleiman Sadulaevich · Geremeyev Suleiman Sadulayevich · Heremieiev Suleiman Sadulaiovych · SULEIMAN SADULAYEVICH GEREMEYEV · 7 more...[sources]
Other nameGEREMEEV SULEYMAN · Geremeyev Suleiman Sadulayevich · Suleiman Geremeyev · ГЕРЕМЕЕВ СУЛЕЙМАН САДУЛАЕВИЧ · ГЕРЕМЕЕВ Сулейман Садулаевич · 7 more...[sources]
Birth date[sources]
Place of birthGrozny · Grozny Russia · Російська Федерація, Чеченська Республіка, м. Грозний · м. Грозний Чечено- Інгуської АРСР · м. Грозний Чечено-Інгуської АРСР[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSULEIMAN SADULAYEVICH · Suleiman · Suleiman Sadulayevich · Suleiman Sadulayevich · Suleyman · 1 more...[sources]
Last nameGEREMEYEV · Geremeyev · ГЕРЕМЕЕВ · Геремеев[sources]
Middle nameSadulayevich · Садулаевич[sources]
Passport number100103676 · 4903481255 · 530381431[sources]
PatronymicSadulayevich · Садулаевич[sources]
Registration numberQ21NFAFSCN91[sources]
Second nameSadulayevich[sources]
Wikidata IDQ4137169[sources]
PositionMember of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2010-) · 3 more...[sources]
EducationChechen State University (-1996) · Russian Presidential Academy of National Economy and Public Administration (-2013)[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories412,033

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,940

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

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,213

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,321

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

UK FCDO Sanctions List4,563

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions115,264

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

United States · GSA

French National Asset Freezing System5,109

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Politically Exposed Persons244,469

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata362,158

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nsdc-person-176-2018-499 · ca-sema-russia-1-600 · eu-tb-logical-136605 · NK-bE4wEDh2bGZ6e7ze5crrc5 · ca-sema-3a2eadd75be68abb8152f167151cf6c53fa5aef7 · nz-ru-ind-601-suleiman-geremeyev · acf-ee7168a8d3794239555c1edab3ed3bf41346a007 · ua-nabc-person-740-geremeyev-suleiman-sadulayevich · ca-sema-1-600-ru-suleiman-sadulayevich-geremeyev · ua-nsdc-12404-geremeev-sulejman-sadulajovic · ua-nazk-person-740 · mc-freezes-339bd189c01ab7c14d9a9beeb692f93e894c1a0c · au-dfat-6988-suleiman-sadulayevich-geremeyev · gb-fcdo-rus0871 · nz-ru-ind-601 · eu-fsf-eu-7631-59 · ch-seco-51602 · ofac-36789 · acf-9c78057174ade8e1a6051ca39edb54208e6ce231 · gb-hmt-14822 · fr-ga-4384 · ua-nsdc-16909-geremeev-sulejman-sadulajovic · usgsa-s4mrn6plj · ca-sema-1-part-1-600-ru-suleiman-sadulayevich-geremeyev

For experts: raw data explorer