Statements: Suleiman Sadulayevich Geremeyev

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:topics`	poi		ru_acf_bribetakers	`acf-ee7168a8d3794239555c1edab3ed3bf41346a007`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6plj`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q4137169`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7631-59`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q4137169`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-339bd189c01ab7c14d9a9beeb692f93e894c1a0c`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7631-59`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3a2eadd75be68abb8152f167151cf6c53fa5aef7`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36789`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4384`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6988-suleiman-sadulayevich-geremeyev`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4137169`	2023-07-18
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51602`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14822`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-jx7jgwjlvw5vhdlibtmpu4-q8ou`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36789`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12404-geremeev-sulejman-sadulajovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136605`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0871`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q4137169`	2024-09-03
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-601-suleiman-geremeyev`	2024-03-21

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