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Screening Results

Sanctioned Entity Found

Mikhail Sergeyevich SHEREMET

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-09-08 06:02:16

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

Mikhail Sergeyevich SHEREMET

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Position: Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.
Nationality: Ukraine
Address: Russia
Birthplace: Dzhankoy
Regime: Russia
Info: (UK Sanctions List Ref):RUS0131. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former «First Deputy Prime Minister» of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow «self-defence forces» in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHEREMET Mikhail Sergeyevich

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

individual
UKRAINE-EO13660] [RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 23 May 1971; POB Dzhankoy, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHEREMET Mikhail Sergeyevich

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

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 Mikhail Sergeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 05:13:51

Accuracy: 75

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