Statements: Sergey 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:id`	f789a6a880cbf913c7f251303ee50adf094b1254	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2025-12-09
`Person:id`	d1c8d2df4d63fceb40fffc54db0d5d8198c87cf0		us_trade_csl	`ofac-35580`	2024-05-07
`LegalEntity:id`	99b647f0f76c2b1b6d523fbbdf09f1238fa6a955		tw_shtc	`tw-shtc-d88c80414df7d10853b089e3dde75ddb743381f4`	2025-07-21
`Person:id`	86f993ec21c465e95f41c3d92f63f9d1aed35ab1	eng	gb_coh_disqualified	`gb-coh-m9-yrdvbx5vwkshmstdfbotp65o`	2025-11-16
`Person:id`	e9e25f23d097f0d689b9dcc9f5bcae4ca05bf662		wd_categories	`Q4107645`	2025-12-09
`Person:id`	39898a45c06b9ede28f3c3d0f48c41d8d3655065		wd_peps	`Q4107645`	2025-07-01
`Person:id`	6fa3df8dd7ab377d1fe2850edc8c8116751d7cd8		eu_fsf	`eu-fsf-eu-7231-23`	2025-12-01
`Person:id`	17a2371bb09faf24d18a8ef08c0d9eed01ab16fc		eu_travel_bans	`eu-tb-logical-134660`	2024-10-11
`Person:id`	23a75e5d7cdacc88426fe1c2842c2a856047d063		be_fod_sanctions	`eu-fsf-eu-7231-23`	2025-12-01
`Person:id`	913bc27d33b8565ae3e14dac1b8240ed407c4039	eng	us_sam_exclusions	`usgsa-s4mrn93yz`	2025-02-23
`Person:id`	5c3453fdce305e0505ab7cfb52305cc2fa91f5af		ann_pep_positions	`Q4107645`	2025-07-01
`Person:id`	2feaca1d2b6015674ed47e9acd223b0fc5e63f70	jpn	jp_mof_sanctions	`ja-mof-260a7e0e41c6b1cb879e1d160c8e1e5776ae9c3c`	2025-02-10
`Person:id`	d70a90cd6742224058dc0f650f4c6c00229979fa	fra	fr_tresor_gels_avoir	`fr-ga-4092`	2025-05-30
`Person:id`	4a0012ce80e0c9b834fd543b7d3a0d5e4e893cd9		ru_acf_bribetakers	`acf-78f3e338546364b3cc1e7384481bd8ccd108efe4`	2024-02-27
`Person:id`	bd27e35b8a38c14ef3797e94cdddc59ffb6dfe22		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2025-05-28
`Person:id`	7dd4acc4cb44dfc217d7d292bff9b4f629cd90c5		wikidata	`Q4107645`	2025-12-20
`Person:id`	1980bb2d3bad03c22fded57c08b767d2c1f131ed		wd_curated	`Q4107645`	2024-04-08
`Person:id`	341ae9ff029d96342420295ad89245a6de33073b		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:id`	25e8efb9b2d785e506c725d9db6e8bf51f9b1698		ch_seco_sanctions	`ch-seco-49070`	2025-05-15
`Person:id`	a32a315b754a530b6589546a41c99b903f35d32b		nz_russia_sanctions	`nz-ru-ind-384-sergey-veremeenko`	2025-05-22
`Person:id`	462939263a53da090c690fce6d04cce4283906bc		ca_dfatd_sema_sanctions	`ca-sema-96779734d8d6a3aff34843ffe2fceb839a82001a`	2025-05-19
`Person:id`	056f76d1227c532ad4d78bf0cf9a870a2e4a90b4		au_dfat_sanctions	`au-dfat-6513-sergey-veremeenko`	2025-11-06
`Person:id`	2540ed1de21917ff925b1448a08577e5f2a59215	eng	gb_hmt_sanctions	`gb-hmt-14277`	2025-12-08
`Person:id`	65ea9d47b254d7607e16d8678015d801bd937c71	fra	mc_fund_freezes	`mc-freezes-c83558680c75394521254b77e65347cb535b4c67`	2024-08-14
`Person:lastName`	Веремеенко	rus	ch_seco_sanctions	`ch-seco-49070`	2023-04-20
`Person:lastName`	VEREMEENKO	eng	gb_hmt_sanctions	`gb-hmt-14277`	2023-04-20
`Person:lastName`	Veremeenko		ch_seco_sanctions	`ch-seco-49070`	2023-04-20
`Person:lastName`	Veremeenko	eng	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:lastName`	VEREMEENKO	fra	mc_fund_freezes	`mc-freezes-c83558680c75394521254b77e65347cb535b4c67`	2024-08-14
`Person:lastName`	VEREMEENKO	eng	us_sam_exclusions	`usgsa-s4mrn93yz`	2024-06-14
`Person:lastName`	Veremeenko	eng	nz_russia_sanctions	`nz-ru-ind-384-sergey-veremeenko`	2024-03-21
`Person:lastName`	ВЕРЕМЕЕНКО		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:lastName`	ВЕРЕМЕЕНКО		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:lastName`	VEREMEENKO		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:lastName`	VEREMEENKO		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:lastName`	VEREMEENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:lastName`	Веремеенко	rus	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:lastName`	ВЕРЕМЕЕНКО	rus	eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:lastName`	VEREMEENKO	eng	gb_coh_disqualified	`gb-coh-m9-yrdvbx5vwkshmstdfbotp65o`	2025-04-10
`Person:lastName`	VEREMEENKO		eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:lastName`	VEREMEENKO		ca_dfatd_sema_sanctions	`ca-sema-96779734d8d6a3aff34843ffe2fceb839a82001a`	2024-08-06
`Person:lastName`	VEREMEENKO	fra	fr_tresor_gels_avoir	`fr-ga-4092`	2023-04-20
`Person:lastName`	VEREMEENKO		be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:lastName`	ВЕРЕМЕЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:middleName`	Alexeyevich		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:middleName`	Alexeyevich		eu_travel_bans	`eu-tb-logical-134660`	2024-10-11
`Person:middleName`	Алексеевич		eu_travel_bans	`eu-tb-logical-134660`	2024-10-11
`Person:middleName`	Алексеевич	rus	be_fod_sanctions	`eu-fsf-eu-7231-23`	2024-10-11
`Person:middleName`	Alexeyevich		be_fod_sanctions	`eu-fsf-eu-7231-23`	2024-10-11
`Person:middleName`	Алексеевич		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:middleName`	Alekseyevich	eng	us_ofac_sdn	`ofac-35580`	2024-10-11
`Person:middleName`	Алексеевич	rus	us_ofac_sdn	`ofac-35580`	2024-10-11
`Person:middleName`	Alekseevich	eng	nz_russia_sanctions	`nz-ru-ind-384-sergey-veremeenko`	2024-10-11
`Person:middleName`	Alexeyevich		eu_fsf	`eu-fsf-eu-7231-23`	2024-10-11
`Person:middleName`	Алексеевич	rus	eu_fsf	`eu-fsf-eu-7231-23`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7231-23`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7231-23`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14277`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49070`	2023-12-21
`Person:name`	Sergei Veremeenko	eng	jp_mof_sanctions	`ja-mof-260a7e0e41c6b1cb879e1d160c8e1e5776ae9c3c`	2025-02-10
`Person:name`	セルゲイ・ヴェレメエンコ	jpn	jp_mof_sanctions	`ja-mof-260a7e0e41c6b1cb879e1d160c8e1e5776ae9c3c`	2023-04-20
`Person:name`	Sergei (Sergey) Veremeenko	eng	jp_mof_sanctions	`ja-mof-260a7e0e41c6b1cb879e1d160c8e1e5776ae9c3c`	2023-04-20
`Person:name`	ВЕРЕМЕЕНКО СЕРГЕЙ АЛЕКСЕЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2025-05-28
`Person:name`	Веремеенко Сергей Алексеевич		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2025-05-28
`Person:name`	Veremeenko Sergey Alekseevich	eng	ru_acf_bribetakers	`acf-78f3e338546364b3cc1e7384481bd8ccd108efe4`	2023-04-20
`Person:name`	Sergey Alexeyevich VEREMEENKO		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:name`	Sergey Alekseevitsj Veremeenko	nld	wikidata	`Q4107645`	2024-01-31
`Person:name`	Sergey Veremeenko	eng	wikidata	`Q4107645`	2023-07-18
`Person:name`	Sergey Alekseyevich Veremeenko	eng	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:name`	Sergej Aleksejevitj VEREMEJENKO		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:name`	Сергей Алексеевич ВЕРЕМЕЕНКО		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:name`	Sergey Alekseevich VEREMEENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:name`	Sergey Alexeyevich VEREMEENKO		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:name`	谢尔盖·韦列梅延科	zho	wikidata	`Q4107645`	2025-04-03
`Person:name`	Sergey Alexeyevich VEREMEENKO		be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:name`	Сергей Алексеевич ВЕРЕМЕЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:name`	Sergej Veremejenko	nor	wikidata	`Q4107645`	2024-11-29
`Person:name`	Сергей Алексеевич Веремеенко	rus	wikidata	`Q4107645`	2024-01-31
`Person:name`	Сергей Алексеевич Веремеенко	rus	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:name`	Сергей Алексеевич ВЕРЕМЕЕНКО		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:name`	Sergey Alexeyevich VEREMEENKO	fra	fr_tresor_gels_avoir	`fr-ga-4092`	2023-04-20
`Person:name`	Sergej Aleksejevitj VEREMEJENKO		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:name`	VEREMEENKO SERGEІ		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2025-05-28
`Person:name`	Sergey Veremeenko	eng	wd_categories	`Q4107645`	2024-09-03
`Person:name`	Веремеєнко Сергій Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2024-03-06
`Person:name`	Sergey VEREMEENKO	eng	gb_coh_disqualified	`gb-coh-m9-yrdvbx5vwkshmstdfbotp65o`	2025-04-10
`Person:name`	Sergey Alekseevich Veremeenko	eng	nz_russia_sanctions	`nz-ru-ind-384-sergey-veremeenko`	2024-03-21
`Person:name`	Sergey Alekseevich VEREMEENKO	eng	gb_hmt_sanctions	`gb-hmt-14277`	2023-04-20
`Person:name`	Sergey Veremeenko		wd_peps	`Q4107645`	2023-04-20
`Person:name`	Sergey Veremeenko		au_dfat_sanctions	`au-dfat-6513-sergey-veremeenko`	2022-04-27
`Person:name`	Sergey Alexeyevich VEREMEENKO	fra	mc_fund_freezes	`mc-freezes-c83558680c75394521254b77e65347cb535b4c67`	2024-08-14
`Person:name`	VEREMEENKO, Sergey Alekseyevich		us_trade_csl	`ofac-35580`	2024-05-07
`Person:name`	Веремєєнко Сергій Олексійович		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2025-05-28
`Person:name`	Сергей Алексеевич ВЕРЕМЕЕНКО	rus	eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:name`	Veremeenko Sergey Alexeyevich		ch_seco_sanctions	`ch-seco-49070`	2023-12-21
`Person:name`	SERGEY ALEKSEYEVICH VEREMEENKO	eng	us_sam_exclusions	`usgsa-s4mrn93yz`	2024-06-14
`Person:name`	Sergey Alekseevich VEREMEENKO		ca_dfatd_sema_sanctions	`ca-sema-96779734d8d6a3aff34843ffe2fceb839a82001a`	2024-08-06
`LegalEntity:name`	VEREMEENKO, Sergey Alekseyevich		tw_shtc	`tw-shtc-d88c80414df7d10853b089e3dde75ddb743381f4`	2025-07-21
`Person:name`	Sergey Alexeyevich VEREMEENKO		eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14277`	2023-04-20

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