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Canonical ID: NK-UbqSQ8pE2A2iehN3sAZLcj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-e24348c176fdb9250ab0620a156702515ab0ed24 | ||||
Person:alias | Sheremettsev Eduard Mykhailovych | ua_nsdc_sanctions | ua-nsdc-32501-seremetcev-eduard-mihajlovic | ||||
Person:alias | Шереметцев Эдуард Михайлович | rus | ru_acf_bribetakers | acf-08b35a631b1718e72d4eed538139fec71b4a6825 | |||
Person:alias | Sheremettsev Eduard Mykhailovych | ua_nsdc_sanctions | ua-nsdc-32472-seremetcev-eduard-mihajlovic | ||||
Person:birthDate | 1979-02-08 | us_ofac_sdn | ofac-51669 | ||||
Person:birthDate | 1979-02-08 | ru_acf_bribetakers | acf-08b35a631b1718e72d4eed538139fec71b4a6825 | ||||
Person:birthDate | 1979-02-08 | ua_nsdc_sanctions | ua-nsdc-32501-seremetcev-eduard-mihajlovic | ||||
Person:birthDate | 1979-02-08 | ua_nsdc_sanctions | ua-nsdc-32472-seremetcev-eduard-mihajlovic | ||||
Person:birthPlace | Village of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia | eng | us_ofac_sdn | ofac-51669 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32472-seremetcev-eduard-mihajlovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32501-seremetcev-eduard-mihajlovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvjrgh | ||||
Person:country | ru | us_ofac_sdn | ofac-51669 | ||||
Person:createdAt | 2022-11-16 | ru_acf_bribetakers | acf-08b35a631b1718e72d4eed538139fec71b4a6825 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrgh | ||||
Person:firstName | EDUARD MIKHAILOVICH | eng | us_sam_exclusions | usgsa-s4mrvjrgh | |||
Person:firstName | Eduard | eng | us_ofac_sdn | ofac-51669 | |||
Person:gender | male | ru_acf_bribetakers | acf-08b35a631b1718e72d4eed538139fec71b4a6825 | ||||
Person:gender | male | us_ofac_sdn | ofac-51669 | ||||
Person:id | adaf9c0893df2db1a197de9cafc02486ac9d033f | us_ofac_sdn | ofac-51669 | ||||
Person:id | b81702a4243a21eae68c63fb12facece27a9504d | us_sam_exclusions | usgsa-s4mrvjrgh | ||||
LegalEntity:id | 0f6de07ca1f4aac1978d15227fd7dfcb37350e5e | tw_shtc | tw-shtc-e24348c176fdb9250ab0620a156702515ab0ed24 | ||||
Person:id | f0e03adf1549b6a43f013e0e9f0fc2dbb06a3906 | us_trade_csl | ofac-51669 | ||||
Person:id | c3d3a183a2a8f3315f01eb0d4be52fdc860a7b06 | ua_nsdc_sanctions | ua-nsdc-32472-seremetcev-eduard-mihajlovic | ||||
Person:id | f33b3a7590d3d894985b4477cc39c33c3cb44811 | ua_nsdc_sanctions | ua-nsdc-32501-seremetcev-eduard-mihajlovic | ||||
Person:id | 3e0a5bf163e3df80b8446ec58807dcae76a38808 | ru_acf_bribetakers | acf-08b35a631b1718e72d4eed538139fec71b4a6825 | ||||
Person:innCode | 461200073960 | ua_nsdc_sanctions | ua-nsdc-32501-seremetcev-eduard-mihajlovic | ||||
Person:innCode | 461200073960 | ua_nsdc_sanctions | ua-nsdc-32472-seremetcev-eduard-mihajlovic | ||||
Person:lastName | SHEREMETTSEV | eng | us_sam_exclusions | usgsa-s4mrvjrgh | |||
Person:lastName | Sheremettsev | eng | us_ofac_sdn | ofac-51669 | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-51669 | |||
Person:name | Sheremetsev Eduard | ua_nsdc_sanctions | ua-nsdc-32472-seremetcev-eduard-mihajlovic | ||||
Person:name | SHEREMETTSEV, Eduard Mikhailovich | us_trade_csl | ofac-51669 | ||||
Person:name | Eduard Mikhailovich Sheremettsev | eng | us_ofac_sdn | ofac-51669 | |||
Person:name | Sheremettsev Eduard Mikhailovich | eng | ru_acf_bribetakers | acf-08b35a631b1718e72d4eed538139fec71b4a6825 | |||
Person:name | EDUARD MIKHAILOVICH SHEREMETTSEV | eng | us_sam_exclusions | usgsa-s4mrvjrgh | |||
LegalEntity:name | SHEREMETTSEV, Eduard Mikhailovich | tw_shtc | tw-shtc-e24348c176fdb9250ab0620a156702515ab0ed24 | ||||
Person:name | Шереметцев Едуард Михайлович | ukr | ua_nsdc_sanctions | ua-nsdc-32501-seremetcev-eduard-mihajlovic | |||
Person:name | Шереметцев Эдуард Михаилович | ua_nsdc_sanctions | ua-nsdc-32501-seremetcev-eduard-mihajlovic | ||||
Person:name | Sheremetsev Eduard | ua_nsdc_sanctions | ua-nsdc-32501-seremetcev-eduard-mihajlovic | ||||
Person:name | Шереметцев Эдуард Михаилович | ua_nsdc_sanctions | ua-nsdc-32472-seremetcev-eduard-mihajlovic | ||||
Person:name | Шереметцев Едуард Михайлович | ukr | ua_nsdc_sanctions | ua-nsdc-32472-seremetcev-eduard-mihajlovic | |||
Person:nationality | ru | us_ofac_sdn | ofac-51669 | ||||
Person:notes | Deputy Minister of Energy of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ru_acf_bribetakers | acf-08b35a631b1718e72d4eed538139fec71b4a6825 | ||||
Person:passportNumber | 3804191277 | ua_nsdc_sanctions | ua-nsdc-32472-seremetcev-eduard-mihajlovic | ||||
Person:passportNumber | 3804191277 | ua_nsdc_sanctions | ua-nsdc-32501-seremetcev-eduard-mihajlovic | ||||
Person:position | Senior Federal Officials | eng | ru_acf_bribetakers | acf-08b35a631b1718e72d4eed538139fec71b4a6825 | |||
Person:position | Высшие федеральные чиновники | rus | ru_acf_bribetakers | acf-08b35a631b1718e72d4eed538139fec71b4a6825 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32501-seremetcev-eduard-mihajlovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51669 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51669 | us_ofac_sdn | ofac-51669 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrgh | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51669 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-08b35a631b1718e72d4eed538139fec71b4a6825 | ||||
Person:topics | sanction | us_trade_csl | ofac-51669 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32472-seremetcev-eduard-mihajlovic | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e24348c176fdb9250ab0620a156702515ab0ed24 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32501-seremetcev-eduard-mihajlovic | ||||
Person:uniqueEntityId | YRCNSCHBCK18 | eng | us_sam_exclusions | usgsa-s4mrvjrgh | |||