Statements: Sergei Veremeenko

Canonical ID: Q4107645 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	VEREMEENKO	fra	mc_fund_freezes	`mc-freezes-c83558680c75394521254b77e65347cb535b4c67`	2024-08-14
`Person:lastName`	VEREMEENKO	eng	gb_coh_disqualified	`gb-coh-m9-yrdvbx5vwkshmstdfbotp65o`	2025-04-10
`Person:lastName`	Веремеенко	rus	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:lastName`	Veremeenko	eng	us_ofac_sdn	`ofac-35580`	2023-04-20
`Person:lastName`	VEREMEENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0332`	2024-05-09
`Person:lastName`	ВЕРЕМЕЕНКО	rus	eu_fsf	`eu-fsf-eu-7231-23`	2023-04-20
`Person:lastName`	VEREMEENKO		eu_fsf	`eu-fsf-eu-7231-23`	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		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	eng	us_sam_exclusions	`usgsa-s4mrn93yz`	2024-06-14
`Person:lastName`	Veremeenko		ch_seco_sanctions	`ch-seco-49070`	2023-04-20
`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	eng	nz_russia_sanctions	`nz-ru-ind-384-sergey-veremeenko`	2024-03-21
`Person:lastName`	ВЕРЕМЕЕНКО		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20
`Person:lastName`	VEREMEENKO		eu_travel_bans	`eu-tb-logical-134660`	2023-04-20