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
`LegalEntity:id`	99b647f0f76c2b1b6d523fbbdf09f1238fa6a955		tw_shtc	`tw-shtc-d88c80414df7d10853b089e3dde75ddb743381f4`	2025-07-21
`Person:id`	b64aacb5b229bcae67963d1eb353ce03b26ca451		gb_hmt_sanctions	`gb-hmt-14277`	2026-01-28
`Person:id`	d1c8d2df4d63fceb40fffc54db0d5d8198c87cf0		us_trade_csl	`ofac-35580`	2026-01-06
`Person:id`	f21b7eeb82bafd1ae31dac9bd98b9d7eec50e39b		fr_tresor_gels_avoir	`fr-ga-4092`	2026-01-06
`Person:id`	3e2e79c86861b02193d2d4f5a88fccdc163afefa		eu_fsf	`eu-fsf-eu-7231-23`	2026-01-06
`Person:id`	1980bb2d3bad03c22fded57c08b767d2c1f131ed		wd_curated	`Q4107645`	2024-04-08
`Person:id`	365752277f2ebf6735c1d46f9bb10f84e8f47387		wikidata	`Q4107645`	2026-02-09
`Person:id`	6fb55f8562ed8cf18cc628651dcd81d4008d6e76		wd_categories	`Q4107645`	2026-01-07
`Person:id`	ff52294725690a464c4b4899140ef6c71a223f9f		wd_peps	`Q4107645`	2026-01-15
`Person:id`	b8dd8cdcabfca627a8ff6a94685196b4af49c78a		ru_acf_bribetakers	`acf-78f3e338546364b3cc1e7384481bd8ccd108efe4`	2026-01-06
`Person:id`	38ebc5d7e3d1b477ef2200f03d8d1a920ded40c8		nz_russia_sanctions	`nz-ru-ind-384-sergey-veremeenko`	2026-01-06
`Person:id`	056f76d1227c532ad4d78bf0cf9a870a2e4a90b4		au_dfat_sanctions	`au-dfat-6513-sergey-veremeenko`	2025-11-06
`Person:id`	c8de90937e52eda8e0718aa044d608683be8a36e		ch_seco_sanctions	`ch-seco-49070`	2026-01-06
`Person:id`	5c3453fdce305e0505ab7cfb52305cc2fa91f5af		ann_pep_positions	`Q4107645`	2025-07-01
`Person:id`	237e78882b4c1e359c5496bcc1dc29a79b0dd36e		be_fod_sanctions	`eu-fsf-eu-7231-23`	2026-01-06
`Person:id`	341ae9ff029d96342420295ad89245a6de33073b		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:id`	65ea9d47b254d7607e16d8678015d801bd937c71		mc_fund_freezes	`mc-freezes-c83558680c75394521254b77e65347cb535b4c67`	2024-08-14
`Person:id`	444647f4de523624ff5a8a0656f3bc62fcd7a879		us_ofac_sdn	`ofac-35580`	2026-01-26
`Person:id`	5e996ef9031b37e6d26d5945b26846063a7f5282		us_sam_exclusions	`usgsa-s4mrn93yz`	2026-01-06
`Person:id`	61b75e64609d1458953014e5ee1126601ec63691		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2026-01-06
`Person:id`	17a2371bb09faf24d18a8ef08c0d9eed01ab16fc		eu_travel_bans	`eu-tb-logical-134660`	2024-10-11
`Person:id`	dcc7464a97cd4581b49677c6aa110293e48b6750		jp_mof_sanctions	`ja-mof-260a7e0e41c6b1cb879e1d160c8e1e5776ae9c3c`	2026-01-06
`Person:id`	7d20a0cb3ed636805e62395a3b8f029464c09d8d		gb_coh_disqualified	`gb-coh-m9-yrdvbx5vwkshmstdfbotp65o`	2026-01-06
`Person:id`	fe94fe45cb3ceeb7f48e33ac53cf26d79ba2b1e0		gb_fcdo_sanctions	`gb-fcdo-rus0332`	2026-01-07
`Person:id`	462939263a53da090c690fce6d04cce4283906bc		ca_dfatd_sema_sanctions	`ca-sema-96779734d8d6a3aff34843ffe2fceb839a82001a`	2025-05-19
`Person:id`	b6c37d0336361b8d3edf19b294a54a726d6f20f0		gb_fcdo_sanctions	`gb-fcdo-rus0332`	2026-01-09
`Person:lastName`	VEREMEENKO		eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:lastName`	Veremeenko	eng	nz_russia_sanctions	`nz-ru-ind-384-sergey-veremeenko`	2024-03-21
`Person:lastName`	ВЕРЕМЕЕНКО	rus	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	mc_fund_freezes	`mc-freezes-c83558680c75394521254b77e65347cb535b4c67`	2024-08-14
`Person:lastName`	VEREMEENKO	eng	us_sam_exclusions	`usgsa-s4mrn93yz`	2024-06-14
`Person:lastName`	Веремеенко	rus	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:lastName`	VEREMEENKO	eng	gb_hmt_sanctions	`gb-hmt-14277`	2023-04-20
`Person:lastName`	Veremeenko	eng	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:lastName`	ВЕРЕМЕЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:lastName`	VEREMEENKO		be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:lastName`	VEREMEENKO	fra	fr_tresor_gels_avoir	`fr-ga-4092`	2023-04-20
`Person:lastName`	VEREMEENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:lastName`	VEREMEENKO	eng	gb_coh_disqualified	`gb-coh-m9-yrdvbx5vwkshmstdfbotp65o`	2025-04-10
`Person:lastName`	Веремеенко	rus	ch_seco_sanctions	`ch-seco-49070`	2023-04-20
`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`	ВЕРЕМЕЕНКО		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		ch_seco_sanctions	`ch-seco-49070`	2023-04-20
`Person:middleName`	Алексеевич		eu_travel_bans	`eu-tb-logical-134660`	2024-10-11
`Person:middleName`	Алексеевич	rus	eu_fsf	`eu-fsf-eu-7231-23`	2024-10-11
`Person:middleName`	Alexeyevich		eu_travel_bans	`eu-tb-logical-134660`	2024-10-11
`Person:middleName`	Alexeyevich		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:middleName`	Алексеевич		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:middleName`	Alekseevich	eng	nz_russia_sanctions	`nz-ru-ind-384-sergey-veremeenko`	2024-10-11
`Person:middleName`	Алексеевич	rus	us_ofac_sdn	`ofac-35580`	2024-10-11
`Person:middleName`	Alekseyevich	eng	us_ofac_sdn	`ofac-35580`	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`	Alexeyevich		eu_fsf	`eu-fsf-eu-7231-23`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7231-23`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49070`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7231-23`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14277`	2024-10-14
`Person:name`	Sergey Alekseevich VEREMEENKO		ca_dfatd_sema_sanctions	`ca-sema-96779734d8d6a3aff34843ffe2fceb839a82001a`	2024-08-06
`Person:name`	VEREMEENKO, Sergey Alekseyevich		us_trade_csl	`ofac-35580`	2024-05-07
`Person:name`	Сергей Алексеевич ВЕРЕМЕЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:name`	Sergey Alexeyevich VEREMEENKO		be_fod_sanctions	`eu-fsf-eu-7231-23`	2023-04-20
`Person:name`	Veremeenko Sergey Alekseevich	eng	ru_acf_bribetakers	`acf-78f3e338546364b3cc1e7384481bd8ccd108efe4`	2023-04-20
`Person:name`	Sergey Alexeyevich VEREMEENKO		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`	Sergej Aleksejevitj VEREMEJENKO		be_fod_sanctions	`be-fod-3057e1093d498b2c39f876f8f26467e4d44a9928`	2025-12-01
`Person:name`	Sergey Veremeenko	eng	wd_peps	`Q4107645`	2026-01-15
`Person:name`	Sergey Alekseevich VEREMEENKO	eng	gb_hmt_sanctions	`gb-hmt-14277`	2023-04-20
`Person:name`	Sergey Veremeenko	eng	wd_categories	`Q4107645`	2024-09-03
`Person:name`	Sergey Alexeyevich VEREMEENKO	fra	mc_fund_freezes	`mc-freezes-c83558680c75394521254b77e65347cb535b4c67`	2024-08-14
`Person:name`	Сергей Алексеевич Веремеенко	rus	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:name`	Sergey Alekseyevich Veremeenko	eng	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:name`	谢尔盖·韦列梅延科	zho	wikidata	`Q4107645`	2025-04-03
`Person:name`	SERGEY ALEKSEYEVICH VEREMEENKO	eng	us_sam_exclusions	`usgsa-s4mrn93yz`	2024-06-14
`Person:name`	Sergey Alekseevitsj Veremeenko	nld	wikidata	`Q4107645`	2024-01-31
`Person:name`	Сергей Алексеевич Веремеенко	rus	wikidata	`Q4107645`	2024-01-31
`Person:name`	Sergey Veremeenko	eng	wikidata	`Q4107645`	2023-07-18
`Person:name`	Веремеенко Сергей Алексеевич		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2025-05-28
`Person:name`	Веремеєнко Сергій Олексійович		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2024-03-06
`Person:name`	VEREMEENKO SERGEІ		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2025-05-28
`Person:name`	Веремеєнко Сергій Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2024-03-06
`Person:name`	ВЕРЕМЕЕНКО СЕРГЕЙ АЛЕКСЕЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2025-05-28
`Person:name`	Веремєєнко Сергій Олексійович		ua_nsdc_sanctions	`ua-nsdc-13681-veremeenko-sergij-oleksijovic`	2025-05-28
`Person:name`	Sergey Alexeyevich VEREMEENKO		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:name`	Сергей Алексеевич ВЕРЕМЕЕНКО		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:name`	Sergej Aleksejevitj VEREMEJENKO		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:name`	Сергей Алексеевич ВЕРЕМЕЕНКО	rus	eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:name`	Sergei (Sergey) Veremeenko	eng	jp_mof_sanctions	`ja-mof-260a7e0e41c6b1cb879e1d160c8e1e5776ae9c3c`	2023-04-20
`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 Veremeenko	eng	jp_mof_sanctions	`ja-mof-260a7e0e41c6b1cb879e1d160c8e1e5776ae9c3c`	2025-02-10
`Person:name`	Sergey Alexeyevich VEREMEENKO		eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`LegalEntity:name`	VEREMEENKO, Sergey Alekseyevich		tw_shtc	`tw-shtc-d88c80414df7d10853b089e3dde75ddb743381f4`	2025-07-21
`Person:name`	Sergey VEREMEENKO	eng	gb_coh_disqualified	`gb-coh-m9-yrdvbx5vwkshmstdfbotp65o`	2025-04-10
`Person:name`	Sergey Alekseevich VEREMEENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:name`	Sergey Alexeyevich VEREMEENKO	fra	fr_tresor_gels_avoir	`fr-ga-4092`	2023-04-20
`Person:name`	Sergey Veremeenko		au_dfat_sanctions	`au-dfat-6513-sergey-veremeenko`	2022-04-27
`Person:name`	Sergey Alekseevich Veremeenko	eng	nz_russia_sanctions	`nz-ru-ind-384-sergey-veremeenko`	2024-03-21

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