Statements: Sergey Alekseyevich Veremeenko

Canonical ID: Q4107645 · 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:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-m9-yrdvbx5vwkshmstdfbotp65o`	2025-04-10
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14277`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-d88c80414df7d10853b089e3dde75ddb743381f4`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14277`	2024-09-11
`Person:alias`	Веремеенко, Сергей	rus	wikidata	`Q4107645`	2023-07-18
`Person:alias`	Веремеенко Сергей Алексеевич	rus	ru_acf_bribetakers	`acf-78f3e338546364b3cc1e7384481bd8ccd108efe4`	2023-04-20
`Person:alias`	Веремеенко Сергей Алексеевич	eng	gb_hmt_sanctions	`gb-hmt-14277`	2023-04-20
`Person:alias`	Veremeienko Serhii Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2025-05-28
`Person:alias`	Веремеенко Сергей Алексеевич		ca_dfatd_sema_sanctions	`ca-sema-96779734d8d6a3aff34843ffe2fceb839a82001a`	2024-08-06
`Person:alias`	Веремеенко Сергей Алексеевич	rus	ch_seco_sanctions	`ch-seco-49070`	2023-06-18
`Person:alias`	Sergej Aleksejevitsj Veremejenko	nor	wikidata	`Q4107645`	2024-11-29
`Person:alias`	Веремеенко, Сергей Алексеевич	rus	wikidata	`Q4107645`	2023-07-18
`Person:alias`	Сергей Веремеенко	rus	wikidata	`Q4107645`	2023-07-18
`Person:alias`	Sergey Alekseyevich Veremeyenko	eng	wikidata	`Q4107645`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14277`	2024-06-27
`Person:birthDate`	1955-09-26		wd_peps	`Q4107645`	2024-10-11
`Person:birthDate`	1955-09-26		eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:birthDate`	1955-09-26	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:birthDate`	1955-09-26		nz_russia_sanctions	`nz-ru-ind-384-sergey-veremeenko`	2024-03-21
`Person:birthDate`	1955-09-26		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:birthDate`	1955-09-26	eng	gb_hmt_sanctions	`gb-hmt-14277`	2023-04-20
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:birthDate`	1955-09-26		ch_seco_sanctions	`ch-seco-49070`	2023-04-20
`Person:birthDate`	1955-09-26		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2024-03-06
`Person:birthDate`	1955-09-26		be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:birthDate`	1955-09-26	eng	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:birthDate`	1955-09-26	eng	gb_coh_disqualified	`gb-coh-m9-yrdvbx5vwkshmstdfbotp65o`	2025-04-10
`Person:birthDate`	1955-09-26		au_dfat_sanctions	`au-dfat-6513-sergey-veremeenko`	2024-01-17
`Person:birthDate`	1955-09-26	jpn	jp_mof_sanctions	`ja-mof-260a7e0e41c6b1cb879e1d160c8e1e5776ae9c3c`	2024-10-14
`Person:birthDate`	1955-09-26		wikidata	`Q4107645`	2023-07-18
`Person:birthDate`	1955-09-26		wd_categories	`Q4107645`	2024-09-28
`Person:birthDate`	1955-09-26	fra	mc_fund_freezes	`mc-freezes-c83558680c75394521254b77e65347cb535b4c67`	2024-08-14
`Person:birthDate`	1955-09-26		ru_acf_bribetakers	`acf-78f3e338546364b3cc1e7384481bd8ccd108efe4`	2023-08-18
`Person:birthDate`	1955-09-26	fra	fr_tresor_gels_avoir	`fr-ga-4092`	2023-04-20
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:birthPlace`	Pereslavl-Zalessky	eng	wikidata	`Q4107645`	2023-07-18
`Person:birthPlace`	Pereslavl-Zalessky	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:birthPlace`	Pereslavl-Zalessky	eng	gb_hmt_sanctions	`gb-hmt-14277`	2025-01-15
`Person:birthPlace`	м. Переславль-Залєський, Ярославська область, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2024-03-06
`Person:birthPlace`	Pereslavl-Zalessky Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:birthPlace`	Російська Федерація, Ярославська область, м. Переславль-Залеський	ukr	ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2024-03-06
`Person:citizenship`	ru		wikidata	`Q4107645`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q4107645`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6513-sergey-veremeenko`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4107645`	2025-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93yz`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-d88c80414df7d10853b089e3dde75ddb743381f4`	2025-07-21
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14277`	2023-04-20
`Person:country`	ru		wd_peps	`Q4107645`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-96779734d8d6a3aff34843ffe2fceb839a82001a`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93yz`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49070`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-78f3e338546364b3cc1e7384481bd8ccd108efe4`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6513-sergey-veremeenko`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14277`	2024-10-14
`Person:education`	Ufa State Petroleum Technological University	eng	wikidata	`Q4107645`	2023-07-18
`Person:education`	Doctor in Engineering	eng	wikidata	`Q4107645`	2023-07-18
`Person:fatherName`	Алексеевич	rus	ch_seco_sanctions	`ch-seco-49070`	2023-12-21
`Person:fatherName`	Alexeyevich		ch_seco_sanctions	`ch-seco-49070`	2023-12-21
`Person:firstName`	Sergey		be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:firstName`	Sergey Alexeyevich	fra	fr_tresor_gels_avoir	`fr-ga-4092`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-14277`	2023-04-20
`Person:firstName`	SERGEY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93yz`	2024-06-14
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-49070`	2023-12-21
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-384-sergey-veremeenko`	2024-03-21
`Person:firstName`	Sergey Alexeyevich	fra	mc_fund_freezes	`mc-freezes-c83558680c75394521254b77e65347cb535b4c67`	2024-08-14
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-49070`	2023-04-20
`Person:firstName`	Sergey Alekseevich		ca_dfatd_sema_sanctions	`ca-sema-96779734d8d6a3aff34843ffe2fceb839a82001a`	2024-08-06
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-m9-yrdvbx5vwkshmstdfbotp65o`	2025-04-10
`Person:firstName`	Sergey	eng	wikidata	`Q4107645`	2023-07-18
`Person:firstName`	Sergey		eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4092`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49070`	2023-12-21
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14277`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-78f3e338546364b3cc1e7384481bd8ccd108efe4`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4107645`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c83558680c75394521254b77e65347cb535b4c67`	2024-08-14
`Person:id`	d25606d0a075cd358b6fed198af698b0f666961e		eu_fsf	`eu-fsf-eu-7231-23`	2025-05-16
`Person:id`	bd84b4a06ead4113d5ef24c141d43b63c5b30b06	eng	us_ofac_sdn	`ofac-35580`	2025-06-02
`Person:id`	af2bdfc43700dabd7aadcafc262e53997fd259e7	eng	gb_hmt_sanctions	`gb-hmt-14277`	2025-07-28
`Person:id`	1980bb2d3bad03c22fded57c08b767d2c1f131ed		wd_curated	`Q4107645`	2024-04-08
`Person:id`	2feaca1d2b6015674ed47e9acd223b0fc5e63f70	jpn	jp_mof_sanctions	`ja-mof-260a7e0e41c6b1cb879e1d160c8e1e5776ae9c3c`	2025-02-10
`Person:id`	3a261f490e0834f1de97a7956c09664c7120f54f		ext_us_ofac_press_releases	`Q4107645`	2025-10-31
`Person:id`	d1c8d2df4d63fceb40fffc54db0d5d8198c87cf0		us_trade_csl	`ofac-35580`	2024-05-07

Previous
1 - 100 of 259
Next