Statements: Suleyman Geremeev

Canonical ID: Q4137169 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14822`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-jx7jgwjlvw5vhdlibtmpu4-q8ou`	2025-11-16
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0871`	2024-05-09
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14822`	2024-09-11
`Person:alias`	Геремеев, Сулейман Садулаевич	rus	wikidata	`Q4137169`	2023-07-18
`Person:alias`	Sulejman Sadulajevitj GEREMEJEV	swe	be_fod_sanctions	`eu-fsf-eu-7631-59`	2025-12-01
`Person:alias`	Геремеев Сулейман Садулаевич	rus	ru_acf_bribetakers	`acf-ee7168a8d3794239555c1edab3ed3bf41346a007`	2023-04-20
`Person:alias`	Heremieiev Suleiman Sadulaiovych		ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2025-05-28
`Person:alias`	ГЕРЕМЕЕВ Сулейман Садулаевич	rus	ch_seco_sanctions	`ch-seco-51602`	2023-06-18
`Person:alias`	Sulejman Sadulajevitj GEREMEJEV	swe	eu_fsf	`eu-fsf-eu-7631-59`	2025-12-01
`Person:alias`	Suleiman Geremeyev	eng	wikidata	`Q4137169`	2023-07-18
`Person:alias`	Geremeyev Suleiman Sadulayevich		ru_acf_bribetakers	`acf-ee7168a8d3794239555c1edab3ed3bf41346a007`	2023-04-20
`Person:alias`	Сулейман Садулаевич Геремеев	eng	gb_hmt_sanctions	`gb-hmt-14822`	2023-04-20
`Person:alias`	Sulejman Sadulajevitsj Geremejev	nor	wikidata	`Q4137169`	2024-11-29
`Person:alias`	Сулейман Садулаевич Геремеев		ca_dfatd_sema_sanctions	`ca-sema-3a2eadd75be68abb8152f167151cf6c53fa5aef7`	2024-08-06
`Person:alias`	Сулейман Геремеев	rus	wikidata	`Q4137169`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14822`	2024-06-27
`Person:birthDate`	1971-01-20	fra	mc_fund_freezes	`mc-freezes-339bd189c01ab7c14d9a9beeb692f93e894c1a0c`	2024-08-14
`Person:birthDate`	1971-01-20	eng	us_ofac_sdn	`ofac-36789`	2023-04-20
`Person:birthDate`	1971-01-20		ca_dfatd_sema_sanctions	`ca-sema-3a2eadd75be68abb8152f167151cf6c53fa5aef7`	2024-08-12
`Person:birthDate`	1971-01-20	eng	gb_hmt_sanctions	`gb-hmt-14822`	2023-04-20
`Person:birthDate`	1971-01-20		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:birthDate`	1971-01-20	eng	gb_coh_disqualified	`gb-coh-jx7jgwjlvw5vhdlibtmpu4-q8ou`	2025-04-10
`Person:birthDate`	1971-01-20		wd_categories	`Q4137169`	2025-12-09
`Person:birthDate`	1971-01-20	fra	fr_tresor_gels_avoir	`fr-ga-4384`	2023-04-20
`Person:birthDate`	1971-01-20	eng	gb_fcdo_sanctions	`gb-fcdo-rus0871`	2024-05-09
`Person:birthDate`	1971-01-20		eu_travel_bans	`eu-tb-logical-136605`	2023-04-20
`Person:birthDate`	1971-01-20		ch_seco_sanctions	`ch-seco-51602`	2023-04-20
`Person:birthDate`	1971-01-20		ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2024-03-06
`Person:birthDate`	1971-01-20		wd_peps	`Q4137169`	2024-10-11
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-7631-59`	2023-04-20
`Person:birthDate`	1971-01-20		ru_acf_bribetakers	`acf-ee7168a8d3794239555c1edab3ed3bf41346a007`	2023-08-18
`Person:birthDate`	1971-01-20		eu_fsf	`eu-fsf-eu-7631-59`	2023-04-20
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-7631-59`	2023-04-20
`Person:birthDate`	1971-01-20		nz_russia_sanctions	`nz-ru-ind-601-suleiman-geremeyev`	2024-03-21
`Person:birthDate`	1971-01-20		wikidata	`Q4137169`	2025-12-11
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-136605`	2023-04-20
`Person:birthDate`	1971-01-20		be_fod_sanctions	`eu-fsf-eu-7631-59`	2023-04-20
`Person:birthDate`	1971-01-20		au_dfat_sanctions	`au-dfat-6988-suleiman-sadulayevich-geremeyev`	2024-01-17
`Person:birthPlace`	Grozny	eng	gb_fcdo_sanctions	`gb-fcdo-rus0871`	2024-05-09
`Person:birthPlace`	Grozny Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0871`	2024-05-09
`Person:birthPlace`	м. Грозний Чечено-Інгуської АРСР	ukr	ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2024-03-06
`Person:birthPlace`	м. Грозний Чечено- Інгуської АРСР	ukr	ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2024-03-06
`Person:birthPlace`	Російська Федерація, Чеченська Республіка, м. Грозний	ukr	ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2024-03-06
`Person:birthPlace`	Grozny	eng	wikidata	`Q4137169`	2023-07-18
`Person:birthPlace`	Grozny	eng	gb_hmt_sanctions	`gb-hmt-14822`	2025-01-15
`Person:citizenship`	suhh		wikidata	`Q4137169`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2024-11-13
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-601-suleiman-geremeyev`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q4137169`	2025-12-09
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6988-suleiman-sadulayevich-geremeyev`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q4137169`	2024-11-19
`Person:citizenship`	suhh		wd_categories	`Q4137169`	2025-12-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-3a2eadd75be68abb8152f167151cf6c53fa5aef7`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36789`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6plj`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0871`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14822`	2023-04-20
`Person:country`	ru		wd_peps	`Q4137169`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6plj`	2024-06-14
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14822`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ee7168a8d3794239555c1edab3ed3bf41346a007`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51602`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-6988-suleiman-sadulayevich-geremeyev`	2025-09-26
`Person:education`	Chechen State University (-1996)	eng	wikidata	`Q4137169`	2025-12-11
`Person:education`	Russian Presidential Academy of National Economy and Public Administration (-2013)	eng	wikidata	`Q4137169`	2025-12-11
`Person:fatherName`	Sadulayevich		ch_seco_sanctions	`ch-seco-51602`	2023-04-20
`Person:fatherName`	Садулаевич	rus	ch_seco_sanctions	`ch-seco-51602`	2023-04-20
`Person:firstName`	Suleiman		ch_seco_sanctions	`ch-seco-51602`	2023-04-20
`Person:firstName`	SULEIMAN SADULAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6plj`	2024-06-14
`Person:firstName`	Сулейман	rus	eu_fsf	`eu-fsf-eu-7631-59`	2023-04-20
`Person:firstName`	Suleiman		eu_travel_bans	`eu-tb-logical-136605`	2023-04-20
`Person:firstName`	Сулейман	rus	us_ofac_sdn	`ofac-36789`	2023-04-20
`Person:firstName`	Suleiman Sadulayevich		ca_dfatd_sema_sanctions	`ca-sema-3a2eadd75be68abb8152f167151cf6c53fa5aef7`	2025-07-28
`Person:firstName`	Сулейман	rus	be_fod_sanctions	`eu-fsf-eu-7631-59`	2023-04-20
`Person:firstName`	Сулейман	rus	ch_seco_sanctions	`ch-seco-51602`	2023-04-20
`Person:firstName`	Suleiman		be_fod_sanctions	`eu-fsf-eu-7631-59`	2023-04-20
`Person:firstName`	Suleiman		eu_fsf	`eu-fsf-eu-7631-59`	2023-04-20
`Person:firstName`	Сулейман		eu_travel_bans	`eu-tb-logical-136605`	2023-04-20
`Person:firstName`	Suleiman	eng	gb_coh_disqualified	`gb-coh-jx7jgwjlvw5vhdlibtmpu4-q8ou`	2025-04-10
`Person:firstName`	Suleiman	eng	nz_russia_sanctions	`nz-ru-ind-601-suleiman-geremeyev`	2024-03-21
`Person:firstName`	Suleiman	eng	gb_fcdo_sanctions	`gb-fcdo-rus0871`	2024-05-09
`Person:firstName`	Suleiman		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:firstName`	Сулейман		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:firstName`	Suleiman Sadulayevich	fra	mc_fund_freezes	`mc-freezes-339bd189c01ab7c14d9a9beeb692f93e894c1a0c`	2024-08-14
`Person:firstName`	Suleiman Sadulayevich	fra	fr_tresor_gels_avoir	`fr-ga-4384`	2023-04-20
`Person:firstName`	Suleiman	eng	gb_hmt_sanctions	`gb-hmt-14822`	2023-04-20
`Person:firstName`	Suleiman	eng	us_ofac_sdn	`ofac-36789`	2023-04-20
`Person:firstName`	Suleyman	eng	wikidata	`Q4137169`	2024-02-21
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7631-59`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51602`	2023-12-21
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7631-59`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4384`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-339bd189c01ab7c14d9a9beeb692f93e894c1a0c`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36789`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ee7168a8d3794239555c1edab3ed3bf41346a007`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136605`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4137169`	2023-07-18
`Person:id`	e20922d3d16d2c806f0a4aadc6a9bee342d7fd57		us_trade_csl	`ofac-36789`	2024-05-07

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