Statements: Ivan VEREMEY

Canonical ID: NK-ZMh5D4SvSo73roavqRjfKS · 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`	1979-05-11		lt_magnitsky_amendments	`lt-mag-e33545dc03fb7b31eaa762078e86043646d93669`	2024-07-11
`Person:citizenship`	by		lt_magnitsky_amendments	`lt-mag-e33545dc03fb7b31eaa762078e86043646d93669`	2024-11-14
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-e33545dc03fb7b31eaa762078e86043646d93669`	2024-07-11
`Person:id`	38c7810a89858c17b1067b554971e9d86def99dd		lt_magnitsky_amendments	`lt-mag-e33545dc03fb7b31eaa762078e86043646d93669`	2026-01-07
`Person:id`	0d9e6cf1d232d5ae777925fefe7073552f609d21		ee_international_sanctions	`ee-san-36ddf32b720e6ad3bcb6fad39aaffd3def554fc3`	2026-01-06
`Person:name`	IVAN VEREMEY	lit	lt_magnitsky_amendments	`lt-mag-e33545dc03fb7b31eaa762078e86043646d93669`	2024-07-11
`Person:name`	ВЕРЕМЕЙ Иван Валерьевич		ee_international_sanctions	`ee-san-36ddf32b720e6ad3bcb6fad39aaffd3def554fc3`	2025-01-16
`Person:name`	Ivan VEREMEY	eng	ee_international_sanctions	`ee-san-36ddf32b720e6ad3bcb6fad39aaffd3def554fc3`	2024-07-04
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-e33545dc03fb7b31eaa762078e86043646d93669`	2024-07-15
`Person:topics`	sanction		ee_international_sanctions	`ee-san-36ddf32b720e6ad3bcb6fad39aaffd3def554fc3`	2024-07-04