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:country`	ru		wd_peps	`Q4107645`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14277`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93yz`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-96779734d8d6a3aff34843ffe2fceb839a82001a`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-d88c80414df7d10853b089e3dde75ddb743381f4`	2025-07-21