Statements: Sergei 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	Source dataset	Source ID	First seen
`Person:id`	d1c8d2df4d63fceb40fffc54db0d5d8198c87cf0	us_trade_csl	`ofac-35580`	2024-05-07
`Person:name`	VEREMEENKO, Sergey Alekseyevich	us_trade_csl	`ofac-35580`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-35580`	2025-07-17