Statements: Roza Chemeris

Canonical ID: Q108691440 · 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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37388		us_ofac_sdn	`ofac-37388`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mBhgFIxJv4tkXgJNSFJtlEUkUug		gb_coh_disqualified	`gb-coh-mbhgfixjv4tkxgjnsfjtleukuug`	2025-04-10
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-aeec4710c1e847bb4efc100d0efb97ddd731faae`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-4237`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-847-roza-chemeris`	2024-03-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pt1`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-37388`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7143-roza-basirovna-chemeris`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ddcda6fc97cf7f1b07b1d6dec79e12f8ece2705a`	2024-08-06
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-756819a0d75327ba92e6c0425cdef417e3beca15`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`be-fod-9899f97ec44b4d426bf2ced829cfa6be84257994`	2025-12-01
`Person:topics`	poi		ru_acf_bribetakers	`acf-dfe4e5bb6e674196a94fe5286b171548a94566a9`	2024-02-27
`Person:topics`	role.pep		wikidata	`Q108691440`	2023-07-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16867-cemeris-roza-basirovna`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q108691440`	2024-09-03
`Person:topics`	sanction		us_trade_csl	`ofac-37388`	2025-12-30
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50299`	2025-03-26
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-mbhgfixjv4tkxgjnsfjtleukuug`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135768`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q108691440`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7476-9`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0524`	2024-05-09
`Person:topics`	role.pep		wd_curated	`Q108691440`	2024-04-08
`Person:uniqueEntityId`	QFY4TXMXDV58	eng	us_sam_exclusions	`usgsa-s4mrn6pt1`	2024-12-03
`Person:wikidataId`	Q108691440		wd_categories	`Q108691440`	2024-09-03
`Person:wikidataId`	Q108691440		wikidata	`Q108691440`	2023-07-18
`Person:wikidataId`	Q108691440		wd_peps	`Q108691440`	2026-01-15
`Person:wikidataId`	Q108691440		wd_curated	`Q108691440`	2024-04-08

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