Statements: Mikhail Sergeyevich Sheremet

Canonical ID: Q28500919 · 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:alias`	Mikhail Sergeevich Sheremet	eng	us_ofac_sdn	`ofac-20272`	2023-04-20
`Person:alias`	Sheremet Mikhail Sergeyevich		ru_acf_bribetakers	`acf-b62e3371ee4296bfcbe0e9e0b3d4e373ee27a0d4`	2023-04-20
`Person:alias`	Шеремет Михаил Сергеевич	rus	ru_acf_bribetakers	`acf-b62e3371ee4296bfcbe0e9e0b3d4e373ee27a0d4`	2023-04-20
`Person:alias`	Sheremet Mykhailo Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-11057-seremet-mihajlo-sergijovic`	2025-05-28
`Person:alias`	Mykhaylo Serhiyovych SHEREMET	fra	mc_fund_freezes	`mc-freezes-28299bf33fe6ba09881ff7444863a985049eda14`	2024-08-14
`Person:alias`	Шеремет Михайло Сергійович	ukr	ch_seco_sanctions	`ch-seco-29322`	2023-06-18
`Person:alias`	Mykhaylo Serhiyovych SHEREMET	fra	fr_tresor_gels_avoir	`fr-ga-1307`	2023-04-20
`Person:alias`	Mykhaylo Serhiyovych HEREMET	eng	gb_fcdo_sanctions	`gb-fcdo-rus0131`	2024-05-09
`Person:alias`	Michail Sergejevitj Sjeremet	swe	wikidata	`Q28500919`	2024-08-20
`Person:alias`	Mykhail SHEREMET		au_dfat_sanctions	`au-dfat-3349-mikhail-sergeyevich-sheremet`	2023-11-05
`Person:alias`	Михаил Сергеевич ШЕРЕМЕТ	eng	gb_hmt_sanctions	`gb-hmt-13100`	2023-04-20
`Person:alias`	Mykhaylo Serhiyovych SHEREMET		au_dfat_sanctions	`au-dfat-3349-mikhail-sergeyevich-sheremet`	2022-04-27
`Person:alias`	Mikhail Sergeyevich Sheremet	eng	wikidata	`Q28500919`	2023-07-18
`Person:alias`	Mykhaylo Serhiyovych HEREMET		au_dfat_sanctions	`au-dfat-3349-mikhail-sergeyevich-sheremet`	2023-11-05
`Person:alias`	Михайло Сергiйович ШЕРЕМЕТ	fra	fr_tresor_gels_avoir	`fr-ga-1307`	2023-09-15
`Person:alias`	Sheremet Mykhaylo Serhiyovych	ukr	ch_seco_sanctions	`ch-seco-29322`	2023-06-18
`Person:alias`	Шеремет Михаил Сергеевич		ca_dfatd_sema_sanctions	`ca-sema-31c93d68d2de3270feeb0ded8762e514640d5c45`	2024-08-06
`Person:alias`	Шеремет Михаил Сергеевич	rus	ch_seco_sanctions	`ch-seco-29322`	2023-06-18
`Person:alias`	Mykhaylo Serhiyovych HEREMET	eng	gb_hmt_sanctions	`gb-hmt-13100`	2023-04-20
`Person:alias`	Михаил Сергеевич Шеремет		everypolitician	`evpo-cd21af7e-3faa-46d0-af51-4f0303611b8f`	2021-07-26
`Person:alias`	Михаил Сергеевич ШЕРЕМЕТ	fra	fr_tresor_gels_avoir	`fr-ga-1307`	2023-09-15
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-29322`	2023-07-13
`Person:birthDate`	1971-05-23	eng	gb_hmt_sanctions	`gb-hmt-13100`	2023-04-20
`Person:birthDate`	1971-05-23		be_fod_sanctions	`eu-fsf-eu-195-84`	2023-04-20
`Person:birthDate`	1971-05-23	fra	fr_tresor_gels_avoir	`fr-ga-1307`	2023-04-20
`Person:birthDate`	1971-05-23		wikidata	`Q28500919`	2023-07-18
`Person:birthDate`	1971-05-23		wd_peps	`Q28500919`	2024-10-11
`Person:birthDate`	1971-05-23		eu_travel_bans	`eu-tb-logical-7458`	2023-04-20
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-195-84`	2023-04-20
`Person:birthDate`	1971-05-23	eng	us_ofac_sdn	`ofac-20272`	2023-04-20
`Person:birthDate`	1971-05-23		au_dfat_sanctions	`au-dfat-3349-mikhail-sergeyevich-sheremet`	2024-01-17
`Person:birthDate`	1971-05-23	eng	gb_fcdo_sanctions	`gb-fcdo-rus0131`	2024-05-09
`Person:birthDate`	1971-05-23		ru_acf_bribetakers	`acf-b62e3371ee4296bfcbe0e9e0b3d4e373ee27a0d4`	2023-08-18
`Person:birthDate`	1971-05-23		ua_nsdc_sanctions	`ua-nsdc-11057-seremet-mihajlo-sergijovic`	2023-04-20
`Person:birthDate`	1971-05-23	jpn	jp_mof_sanctions	`ja-mof-c1c727d2c0455edb612b3cd3d5470febb578236e`	2024-10-14
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-7458`	2023-04-20
`Person:birthDate`	1971-05-23		everypolitician	`evpo-cd21af7e-3faa-46d0-af51-4f0303611b8f`	2021-07-26
`Person:birthDate`	1971-05-23	fra	mc_fund_freezes	`mc-freezes-28299bf33fe6ba09881ff7444863a985049eda14`	2024-08-14
`Person:birthDate`	1971-05-23		ch_seco_sanctions	`ch-seco-29322`	2023-04-20
`Person:birthDate`	1971-05-23		nz_russia_sanctions	`nz-ru-ind-939-mikhail-sheremet`	2024-03-21
`Person:birthDate`	1971-05-23		eu_fsf	`eu-fsf-eu-195-84`	2023-04-20
`Person:birthDate`	1971-05-23		wd_categories	`Q28500919`	2024-09-28
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-195-84`	2023-04-20
`Person:birthPlace`	Dzhankoy, Crimea, Ukraine		au_dfat_sanctions	`au-dfat-3349-mikhail-sergeyevich-sheremet`	2023-04-20
`Person:birthPlace`	Dzhankoy, UKRAINE		eu_travel_bans	`eu-tb-logical-7458`	2023-07-27
`Person:birthPlace`	Dzhankoi	eng	wikidata	`Q28500919`	2023-07-18
`Person:birthPlace`	Україна, Автономна Республіка Крим, Джанкойський район, м. Джанкой	ukr	ua_nsdc_sanctions	`ua-nsdc-11057-seremet-mihajlo-sergijovic`	2024-03-06
`Person:birthPlace`	Dzhankoy	eng	gb_hmt_sanctions	`gb-hmt-13100`	2025-01-15
`Person:birthPlace`	Djankoï : UKRAINE	fra	mc_fund_freezes	`mc-freezes-28299bf33fe6ba09881ff7444863a985049eda14`	2024-08-14
`Person:birthPlace`	Dzhankoy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0131`	2024-05-09
`Person:birthPlace`	Dzhankoy, Ukraine	eng	us_ofac_sdn	`ofac-20272`	2023-04-20
`Person:birthPlace`	Djankoï	fra	fr_tresor_gels_avoir	`fr-ga-1307`	2023-09-15
`Person:birthPlace`	Dzhankoy, UKRAINE		be_fod_sanctions	`eu-fsf-eu-195-84`	2023-07-27
`Person:birthPlace`	Dzhankoy, Ukraine		ch_seco_sanctions	`ch-seco-29322`	2023-07-26
`Person:birthPlace`	Dzhankoy, UKRAINE		eu_fsf	`eu-fsf-eu-195-84`	2023-07-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11057-seremet-mihajlo-sergijovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-3349-mikhail-sergeyevich-sheremet`	2025-11-06
`Person:citizenship`	ua		wikidata	`Q28500919`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q28500919`	2024-11-19
`Person:citizenship`	ua		au_dfat_sanctions	`au-dfat-3349-mikhail-sergeyevich-sheremet`	2025-11-06
`Person:citizenship`	ua		wd_categories	`Q28500919`	2024-09-28
`Person:citizenship`	ru		wd_categories	`Q28500919`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q28500919`	2025-07-01
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-7458`	2023-04-20
`Person:country`	ru		wd_peps	`Q28500919`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-31c93d68d2de3270feeb0ded8762e514640d5c45`	2024-08-06
`Person:country`	ua		eu_fsf	`eu-fsf-eu-195-84`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-13100`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvrpr6`	2025-02-20
`Person:country`	ru		everypolitician	`evpo-cd21af7e-3faa-46d0-af51-4f0303611b8f`	2019-05-21
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-195-84`	2023-04-20
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-1307`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-20272`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0131`	2024-05-09
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-b41feb88572bef78fe0351f6e91386f3114481d8`	2024-08-06
`Person:createdAt`	2014-11-12		ch_seco_sanctions	`ch-seco-29322`	2023-04-20
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-3349-mikhail-sergeyevich-sheremet`	2025-09-26
`Person:createdAt`	2014-09-12	eng	gb_hmt_sanctions	`gb-hmt-13100`	2024-10-14
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpr6`	2025-02-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b62e3371ee4296bfcbe0e9e0b3d4e373ee27a0d4`	2023-04-20
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-29322`	2023-04-20
`Person:fatherName`	Sergeyevich	eng	us_ofac_sdn	`ofac-20272`	2023-04-20
`Person:fatherName`	Sergeyevich		ch_seco_sanctions	`ch-seco-29322`	2023-04-20
`Person:fatherName`	Сергеевич	rus	us_ofac_sdn	`ofac-20272`	2023-04-20
`Person:fatherName`	Сергійович	ukr	ch_seco_sanctions	`ch-seco-29322`	2023-04-20
`Person:fatherName`	Serhiyovych	ukr	ch_seco_sanctions	`ch-seco-29322`	2023-04-20
`Person:firstName`	Михаил	rus	ch_seco_sanctions	`ch-seco-29322`	2023-04-20
`Person:firstName`	Mykhaylo	ukr	ch_seco_sanctions	`ch-seco-29322`	2023-04-20
`Person:firstName`	Mikhail		ch_seco_sanctions	`ch-seco-29322`	2023-04-20
`Person:firstName`	Михайло	ukr	eu_fsf	`eu-fsf-eu-195-84`	2023-04-20
`Person:firstName`	Michail	swe	eu_fsf	`eu-fsf-eu-195-84`	2023-04-21
`Person:firstName`	Михайло	ukr	ch_seco_sanctions	`ch-seco-29322`	2023-04-20
`Person:firstName`	Mikhail Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-b41feb88572bef78fe0351f6e91386f3114481d8`	2024-08-06
`Person:firstName`	Mykhaylo	eng	gb_fcdo_sanctions	`gb-fcdo-rus0131`	2024-05-09
`Person:firstName`	Михаил	rus	eu_fsf	`eu-fsf-eu-195-84`	2023-04-20
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-20272`	2023-04-20
`Person:firstName`	Михаил	rus	be_fod_sanctions	`eu-fsf-eu-195-84`	2023-04-20
`Person:firstName`	Mychajlo	swe	be_fod_sanctions	`eu-fsf-eu-195-84`	2023-04-24
`Person:firstName`	Mikhail	eng	eu_fsf	`eu-fsf-eu-195-84`	2023-04-20
`Person:firstName`	Mychajlo	swe	eu_fsf	`eu-fsf-eu-195-84`	2023-04-21

Previous
1 - 100 of 333
Next