Statements: Ruslan Geremeyev

Canonical ID: NK-P6UmSdACDimTr3s2GBFsTe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1978-05-10	eng	us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr8w5j4`	2024-06-14
`Person:createdAt`	2019-05-20	eng	us_sam_exclusions	`usgsa-s4mr8w5j4`	2024-06-14
`Person:firstName`	RUSLAN	eng	us_sam_exclusions	`usgsa-s4mr8w5j4`	2024-06-14
`Person:firstName`	Ruslan	eng	us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:id`	45d37486a5d4687ed08617956d70ae90f533325e		us_trade_csl	`ofac-26722`	2024-05-07
`Person:id`	0e301efdc358897d8e961072bf07cdccaba837c4		ext_us_ofac_press_releases	`NK-P6UmSdACDimTr3s2GBFsTe`	2025-11-26
`Person:id`	380b6e44f676b4b0a2e15e5dbce0735d2a9f737d	eng	us_ofac_sdn	`ofac-26722`	2025-06-02
`Person:id`	b8374a303a8d373367033e01b33185eab9771e64	eng	us_sam_exclusions	`usgsa-s4mr8w5j4`	2024-06-28
`Person:lastName`	GEREMEYEV	eng	us_sam_exclusions	`usgsa-s4mr8w5j4`	2024-06-14
`Person:lastName`	Geremeyev	eng	us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:name`	RUSLAN GEREMEYEV	eng	us_sam_exclusions	`usgsa-s4mr8w5j4`	2024-06-14
`Person:name`	Ruslan Geremeyev	eng	us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:name`	GEREMEYEV, Ruslan		us_trade_csl	`ofac-26722`	2024-05-07
`Person:name`	Ruslan Geremeyev	eng	ext_us_ofac_press_releases	`NK-P6UmSdACDimTr3s2GBFsTe`	2025-11-26
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-26722`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm691	eng	ext_us_ofac_press_releases	`NK-P6UmSdACDimTr3s2GBFsTe`	2025-11-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26722	eng	us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8w5j4`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26722`	2025-07-17

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