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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ШЕРЕМЕТ Михаил Сергеевич

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 90

Information:

Function: Former so called ‘First Deputy Prime Minister’ of Crimea. Member of the State Duma and its Committee on Security and Anti-Corruption.
Alias: SHEREMET Mikhail Sergeyevich
Alias: ШЕРЕМЕТ Михайло Сергійович
Alias: ШЕРЕМЕТ Михаил Сергеевич
Alias: SHEREMET Mykhaylo Serhiyovych
Alias: SJEREMET Mychajlo Serhijovytj
Alias: SJEREMET Michail Sergejevitj
Alias: Šeremet
Birth: 1971-05-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Шеремет Михаил Сергеевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-02 17:12:40

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/sheremet-2

ShEREMET Mihail Sergeevich

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 80

Information:

Function: Former so called ‘First Deputy Prime Minister’ of Crimea. Member of the State Duma and its Committee on Security and Anti-Corruption.
Alias: SHEREMET Mikhail Sergeyevich
Alias: ШЕРЕМЕТ Михайло Сергійович
Alias: ШЕРЕМЕТ Михаил Сергеевич
Alias: SHEREMET Mykhaylo Serhiyovych
Alias: SJEREMET Mychajlo Serhijovytj
Alias: SJEREMET Michail Sergejevitj
Alias: Šeremet
Birth: 1971-05-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ShEREMET Mihail Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 80

Information:

Function: Former so called ‘First Deputy Prime Minister’ of Crimea. Member of the State Duma and its Committee on Security and Anti-Corruption.
Alias: SHEREMET Mikhail Sergeyevich
Alias: ШЕРЕМЕТ Михайло Сергійович
Alias: ШЕРЕМЕТ Михаил Сергеевич
Alias: SHEREMET Mykhaylo Serhiyovych
Alias: SJEREMET Mychajlo Serhijovytj
Alias: SJEREMET Michail Sergejevitj
Alias: Šeremet
Birth: 1971-05-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sheremet Mihail Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-02 17:12:40

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/sheremet-2