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		us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-26722`	2026-01-26
`Person:country`	ru		us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mr8w5j4`	2024-06-14
`Person:createdAt`	2019-05-20		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		us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:id`	5c1adfd256ad8fc8fd96723fe2cf936f78698b31		us_sam_exclusions	`usgsa-s4mr8w5j4`	2026-01-06
`Person:id`	45d37486a5d4687ed08617956d70ae90f533325e		us_trade_csl	`ofac-26722`	2026-01-06
`Person:id`	bedb43b6227b46a2706605fdb5ad1d57a1d76397		ext_us_ofac_press_releases	`ofac-pr-a556948e7886953fa73a34d96cf2fe0417c9d057`	2026-01-06
`Person:id`	229eab2ea5a7c86796fd4a38fd7554bf9031b71f		us_ofac_sdn	`ofac-26722`	2026-01-26
`Person:lastName`	Geremeyev	eng	us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:lastName`	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	`ofac-pr-a556948e7886953fa73a34d96cf2fe0417c9d057`	2025-12-31
`Person:name`	RUSLAN GEREMEYEV	eng	us_sam_exclusions	`usgsa-s4mr8w5j4`	2024-06-14
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-26722`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26722		us_ofac_sdn	`ofac-26722`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm691		ext_us_ofac_press_releases	`ofac-pr-a556948e7886953fa73a34d96cf2fe0417c9d057`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8w5j4`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26722`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26722`	2023-04-20

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