Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GEREMEYEV Suleiman Sadulayevich · GEREMEYEV, Suleiman Sadulayevich · Geremeev Suleiman Sadulaevich · Geremeyev Suleiman Sadulayevich · Heremieiev Suleiman Sadulaiovych · 9 more... | [sources] | |||
Other name | GEREMEEV SULEYMAN · Geremeyev Suleiman Sadulayevich · Suleiman Geremeyev · ГЕРЕМЕЕВ СУЛЕЙМАН САДУЛАЕВИЧ · ГЕРЕМЕЕВ Сулейман Садулаевич · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Grozny · Grozny Russia · Grozny, Chechen Republic · Російська Федерація, Чеченська Республіка, м. Грозний · г. Грозный, Чеченская Республика · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Suleiman · Suleiman Sadulayevich · Suleiman Sadulayevich · Suleyman · Сулейман | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GEREMEYEV · Geremeyev · ГЕРЕМЕЕВ · Геремеев | [sources] | |||
Passport number | 100103676 · 4903481255 · 530381431 | [sources] | |||
Patronymic | Sadulayevich · Садулаевич | [sources] | |||
Second name | Sadulayevich | [sources] | |||
Wikidata ID | Q4137169 | [sources] | |||
Position | Member 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 · Senator of the Russian Federation, representative of the legislative body of state power of the Chechen Republic · 5 more... | [sources] | |||
Education | Chechen State University (-1996) · Russian Presidential Academy of National Economy and Public Administration (-2013) | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [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 |
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)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
nz-ru-ind-601-suleiman-geremeyev
· ua-nsdc-12404-geremeev-sulejman-sadulajovic
· ca-sema-1-600-ru-suleiman-sadulayevich-geremeyev
· acf-9c78057174ade8e1a6051ca39edb54208e6ce231
· acf-ee7168a8d3794239555c1edab3ed3bf41346a007
· ofac-36789
· gb-hmt-14822
· fr-ga-4384
· gb-fcdo-rus0871
· au-dfat-6988-suleiman-sadulayevich-geremeyev
· eu-fsf-eu-7631-59
· ch-seco-51602
· NK-bE4wEDh2bGZ6e7ze5crrc5
· eu-tb-logical-136605
· ua-nsdc-16909-geremeev-sulejman-sadulajovic
· ua-nazk-person-740
· ua-nabc-person-740-geremeyev-suleiman-sadulayevich
· nz-ru-ind-601
· ua-nsdc-person-176-2018-499
· ca-sema-russia-1-600
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4903481255 | Russia | doc:passport | - | - | |
100103676 | Russia | doc:d_passport | - | - | |
530381431 | Russia | doc:f_passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - |