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:id`	707cf036ec34a85d81719e6035f0682c38dc9f1c		wd_curated	`Q4137169`	2024-04-08
`Person:id`	d518d3bb02ab1fcce54305413bcae692caa168c9		gb_hmt_sanctions	`gb-hmt-14822`	2026-01-28
`Person:id`	1cae3b157c00463113e2332336d6906fa2da942b		au_dfat_sanctions	`au-dfat-6988-suleiman-sadulayevich-geremeyev`	2025-11-06
`Person:id`	f330e597f4873cefc1f08032ef14fd6c0c310eb8		gb_fcdo_sanctions	`gb-fcdo-rus0871`	2026-01-07
`Person:id`	377d92716cecc8daf4b19e84ed288f685d3e96a7		eu_travel_bans	`eu-tb-logical-136605`	2024-10-11
`Person:id`	d2d44aa95af3a1564e343406610b84be647dca6d		ru_acf_bribetakers	`acf-ee7168a8d3794239555c1edab3ed3bf41346a007`	2026-01-06
`Person:id`	6db0d9f470274bc7114783e485145bc882fb6dfb		us_ofac_sdn	`ofac-36789`	2026-01-26
`Person:id`	158f3c6e2626dff6c0d87026e361dbfaf94c0a34		mc_fund_freezes	`mc-freezes-339bd189c01ab7c14d9a9beeb692f93e894c1a0c`	2024-08-14
`Person:id`	4a32e7d520d04915750df1413c401257691652ba		wd_peps	`Q4137169`	2026-01-15
`Person:id`	7d9d70b07d8f62f8835ddafff6d1afc2243a9320		wikidata	`Q4137169`	2026-02-09
`Person:id`	f57ddbad0bcf007d9458f9c7e3328d12604602a3		be_fod_sanctions	`eu-fsf-eu-7631-59`	2026-01-06
`Person:id`	e20922d3d16d2c806f0a4aadc6a9bee342d7fd57		us_trade_csl	`ofac-36789`	2026-01-06
`Person:id`	5b51e498768b77d27574de40fe2bdd932c85e7d8		ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2026-01-06
`Person:id`	63c8f659c59de7e55828837b83a85db35ba1ca37		gb_coh_disqualified	`gb-coh-jx7jgwjlvw5vhdlibtmpu4-q8ou`	2026-01-06
`Person:id`	ca265702095c8d68150c40d48b8916825210598b		ch_seco_sanctions	`ch-seco-51602`	2026-01-06
`Person:id`	fe8791f59dd2383d1283baa4a87070833839b637		ca_dfatd_sema_sanctions	`ca-sema-3a2eadd75be68abb8152f167151cf6c53fa5aef7`	2025-07-28
`Person:id`	438ffb4092f5edf0fdb37ad3b5dec3ff7a6a6387		us_sam_exclusions	`usgsa-s4mrn6plj`	2026-01-06
`Person:id`	cd1aca16349dedc7a1519288a8fcaf0c9023194d		fr_tresor_gels_avoir	`fr-ga-4384`	2026-01-06
`Person:id`	8b7511b17a7403cf9bc0cd965a9703b1d02bbcb9		nz_russia_sanctions	`nz-ru-ind-601-suleiman-geremeyev`	2026-01-06
`Person:id`	7f6a47d666b164a26dfeefa0813ecadef186831e		gb_fcdo_sanctions	`gb-fcdo-rus0871`	2026-01-09
`Person:id`	3dd8fc4f159c95342796c7707f12c5c70033d849		eu_fsf	`eu-fsf-eu-7631-59`	2026-01-06
`Person:id`	744c74d876110e8f1e09976c2ad33dc46ecb2649		wd_categories	`Q4137169`	2026-01-07
`Person:id`	46e3cb874534a6ca7c9924b1fc3866ebad55b9ec		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:lastName`	GEREMEYEV	eng	us_sam_exclusions	`usgsa-s4mrn6plj`	2024-06-14
`Person:lastName`	GEREMEYEV		ca_dfatd_sema_sanctions	`ca-sema-3a2eadd75be68abb8152f167151cf6c53fa5aef7`	2024-08-06
`Person:lastName`	GEREMEYEV	fra	fr_tresor_gels_avoir	`fr-ga-4384`	2023-04-20
`Person:lastName`	GEREMEYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0871`	2024-05-09
`Person:lastName`	GEREMEYEV		eu_travel_bans	`eu-tb-logical-136605`	2023-04-20
`Person:lastName`	GEREMEYEV		eu_fsf	`eu-fsf-eu-7631-59`	2023-04-20
`Person:lastName`	ГЕРЕМЕЕВ	rus	eu_fsf	`eu-fsf-eu-7631-59`	2023-04-20
`Person:lastName`	GEREMEYEV	eng	gb_coh_disqualified	`gb-coh-jx7jgwjlvw5vhdlibtmpu4-q8ou`	2025-04-10
`Person:lastName`	ГЕРЕМЕЕВ	rus	ch_seco_sanctions	`ch-seco-51602`	2023-04-20
`Person:lastName`	Геремеев	rus	us_ofac_sdn	`ofac-36789`	2023-04-20
`Person:lastName`	Geremeyev	eng	us_ofac_sdn	`ofac-36789`	2023-04-20
`Person:lastName`	ГЕРЕМЕЕВ		eu_travel_bans	`eu-tb-logical-136605`	2023-04-20
`Person:lastName`	GEREMEYEV		be_fod_sanctions	`eu-fsf-eu-7631-59`	2023-04-20
`Person:lastName`	GEREMEYEV	fra	mc_fund_freezes	`mc-freezes-339bd189c01ab7c14d9a9beeb692f93e894c1a0c`	2024-08-14
`Person:lastName`	Geremeyev		ch_seco_sanctions	`ch-seco-51602`	2023-04-20
`Person:lastName`	ГЕРЕМЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7631-59`	2023-04-20
`Person:lastName`	GEREMEYEV	eng	gb_hmt_sanctions	`gb-hmt-14822`	2023-04-20
`Person:lastName`	GEREMEYEV		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:lastName`	ГЕРЕМЕЕВ		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:lastName`	Geremeyev	eng	nz_russia_sanctions	`nz-ru-ind-601-suleiman-geremeyev`	2024-03-21
`Person:middleName`	Sadulayevich		eu_travel_bans	`eu-tb-logical-136605`	2024-10-11
`Person:middleName`	Sadulayevich		eu_fsf	`eu-fsf-eu-7631-59`	2024-10-11
`Person:middleName`	Садулаевич	rus	eu_fsf	`eu-fsf-eu-7631-59`	2024-10-11
`Person:middleName`	Садулаевич	rus	us_ofac_sdn	`ofac-36789`	2024-10-11
`Person:middleName`	Sadulayevich	eng	us_ofac_sdn	`ofac-36789`	2024-10-11
`Person:middleName`	Sadulayevich	eng	nz_russia_sanctions	`nz-ru-ind-601-suleiman-geremeyev`	2024-10-11
`Person:middleName`	Sadulayevich		be_fod_sanctions	`eu-fsf-eu-7631-59`	2024-10-11
`Person:middleName`	Садулаевич	rus	be_fod_sanctions	`eu-fsf-eu-7631-59`	2024-10-11
`Person:middleName`	Sadulayevich		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:middleName`	Садулаевич		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:middleName`	Садулаевич		eu_travel_bans	`eu-tb-logical-136605`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14822`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7631-59`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51602`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7631-59`	2025-05-13
`Person:name`	Geremeev Suleiman Sadulaevich	eng	ru_acf_bribetakers	`acf-ee7168a8d3794239555c1edab3ed3bf41346a007`	2023-04-20
`Person:name`	Geremeyev Suleiman Sadulayevich		ch_seco_sanctions	`ch-seco-51602`	2023-06-18
`Person:name`	Suleyman Geremeev	eng	wikidata	`Q4137169`	2023-07-18
`Person:name`	Геремєєв Сулейман Садулайович		ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2024-03-06
`Person:name`	Sulejman Sadulajevitj GEREMEJEV		eu_travel_bans	`eu-tb-logical-136605`	2023-04-20
`Person:name`	Сулейман Садулаевич ГЕРЕМЕЕВ		eu_travel_bans	`eu-tb-logical-136605`	2023-04-20
`Person:name`	Suleiman Sadulayevich GEREMEYEV		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:name`	Suleiman Sadulayevich GEREMEYEV		au_dfat_sanctions	`au-dfat-6988-suleiman-sadulayevich-geremeyev`	2022-04-27
`Person:name`	Suleiman Sadulayevich GEREMEYEV	fra	mc_fund_freezes	`mc-freezes-339bd189c01ab7c14d9a9beeb692f93e894c1a0c`	2024-08-14
`Person:name`	Сулейман Садулаевич ГЕРЕМЕЕВ		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:name`	Sulejman Sadulajevitj GEREMEJEV		be_fod_sanctions	`be-fod-e99410330ffed948758659d084cfd4a77c914719`	2025-12-01
`Person:name`	Геремеєв Сулейман Садулайович		ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2025-05-28
`Person:name`	GEREMEEV SULEYMAN		ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2025-05-28
`Person:name`	Suleiman Sadulayevich GEREMEYEV	eng	gb_hmt_sanctions	`gb-hmt-14822`	2023-04-20
`Person:name`	Сулейман Садулаевич ГЕРЕМЕЕВ	rus	eu_fsf	`eu-fsf-eu-7631-59`	2023-04-20
`Person:name`	Suleiman GEREMEYEV	eng	gb_coh_disqualified	`gb-coh-jx7jgwjlvw5vhdlibtmpu4-q8ou`	2025-04-10
`Person:name`	Suleiman Sadulayevich GEREMEYEV		be_fod_sanctions	`eu-fsf-eu-7631-59`	2023-04-20
`Person:name`	Suleiman Sadulayevich GEREMEYEV		eu_fsf	`eu-fsf-eu-7631-59`	2023-04-20
`Person:name`	Сулейман Садулаевич ГЕРЕМЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7631-59`	2023-04-20
`Person:name`	Сулейман Садулаевич Геремеев	rus	wikidata	`Q4137169`	2024-01-31
`Person:name`	Гєрємєєв Сулейман Садулайович		ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2025-05-28
`Person:name`	Suleiman Sadulayevich GEREMEYEV	fra	fr_tresor_gels_avoir	`fr-ga-4384`	2023-04-20
`Person:name`	Suleyman Geremeev	eng	wd_categories	`Q4137169`	2025-12-09
`Person:name`	GEREMEYEV, Suleiman Sadulayevich		us_trade_csl	`ofac-36789`	2024-05-07
`Person:name`	Suleiman Sadulajewitsch Geremejew	deu	wikidata	`Q4137169`	2026-01-19
`Person:name`	Suleiman Sadulayevich GEREMEYEV		eu_travel_bans	`eu-tb-logical-136605`	2023-04-20
`Person:name`	Геремеев Сулейман Садулаевич		ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2025-05-28
`Person:name`	Suleiman Sadulayevich Geremeyev	eng	nz_russia_sanctions	`nz-ru-ind-601-suleiman-geremeyev`	2024-03-21
`Person:name`	Suleiman Sadulayevich Geremeyev	eng	us_ofac_sdn	`ofac-36789`	2023-04-20
`Person:name`	ГЕРЕМЕЕВ СУЛЕЙМАН САДУЛАЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2025-05-28
`Person:name`	SULEIMAN SADULAYEVICH GEREMEYEV	eng	us_sam_exclusions	`usgsa-s4mrn6plj`	2024-06-14
`Person:name`	Suleiman Sadulayevich GEREMEYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0871`	2024-05-09
`Person:name`	Suleyman Geremeev	eng	wd_peps	`Q4137169`	2026-01-15
`Person:name`	Геремєєв Сулейман Садулайович	ukr	ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2024-03-06
`Person:name`	Сулейман Садулаевич Геремеев	rus	us_ofac_sdn	`ofac-36789`	2023-04-20
`Person:name`	Suleiman Sadulayevich GEREMEYEV		ca_dfatd_sema_sanctions	`ca-sema-3a2eadd75be68abb8152f167151cf6c53fa5aef7`	2024-08-06
`Person:nationality`	ru		us_ofac_sdn	`ofac-36789`	2026-01-26
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-jx7jgwjlvw5vhdlibtmpu4-q8ou`	2025-06-12
`Person:notes`	Russian politician	eng	wikidata	`Q4137169`	2023-07-18
`Person:notes`	Senator of the Federation Council of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-6988-suleiman-sadulayevich-geremeyev`	2023-04-20
`Person:notes`	Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".	fra	fr_tresor_gels_avoir	`fr-ga-4384`	2023-04-20
`Person:notes`	Member of the Federation Council of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-601-suleiman-geremeyev`	2024-03-21

Previous
101 - 200 of 261
Next