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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Sergey Alekseevich VEREMEENKO

Date of Birth: 1955-09-26

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/134660
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134660
Entity_EU_ReferenceNumber: EU.7231.23
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: VEREMEENKO
NameAlias_LastName: ВЕРЕМЕЕНКО
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Alexeyevich
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Sergej Aleksejevitj VEREMEJENKO
NameAlias_WholeName: Sergey Alexeyevich VEREMEENKO
NameAlias_WholeName: Сергей Алексеевич ВЕРЕМЕЕНКО
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134662
NameAlias_LogicalId: 134663
NameAlias_LogicalId: 143833
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1955-09-26
BirthDate_Day: 26
BirthDate_Month: 9
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134661
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

Sergey Alekseevich VEREMEENKO

Date of Birth: 1955-09-26

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/RUS0332
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0332
OFSI Group ID: 14277
Name 6: VEREMEENKO
Name 1: Sergey
Name 2: Alekseevich
Name type: Primary name
Name non-latin script: Веремеенко Сергей Алексеевич
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 1 Okhotny Ryad str
Address Postal Code: 103265
Address Country: Russia
Date Designated: 11/03/2022
D.O.B: 26/09/1955
Nationality(/ies): Russia
Position: Member of the State Duma of the Russian Federation
Gender: Male
Town of birth: Pereslavl-Zalessky
Country of birth: Russia

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

VEREMEENKO Sergey Alekseevich

Date of Birth: 1955-09-26

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/134660
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134660
Entity_EU_ReferenceNumber: EU.7231.23
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: VEREMEENKO
NameAlias_LastName: ВЕРЕМЕЕНКО
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Alexeyevich
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Sergej Aleksejevitj VEREMEJENKO
NameAlias_WholeName: Sergey Alexeyevich VEREMEENKO
NameAlias_WholeName: Сергей Алексеевич ВЕРЕМЕЕНКО
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134662
NameAlias_LogicalId: 134663
NameAlias_LogicalId: 143833
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1955-09-26
BirthDate_Day: 26
BirthDate_Month: 9
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134661
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

Veremeenko Sergey Alekseevich

Date of Birth: 1955-09-26

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/RUS0332
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0332
OFSI Group ID: 14277
Name 6: VEREMEENKO
Name 1: Sergey
Name 2: Alekseevich
Name type: Primary name
Name non-latin script: Веремеенко Сергей Алексеевич
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 1 Okhotny Ryad str
Address Postal Code: 103265
Address Country: Russia
Date Designated: 11/03/2022
D.O.B: 26/09/1955
Nationality(/ies): Russia
Position: Member of the State Duma of the Russian Federation
Gender: Male
Town of birth: Pereslavl-Zalessky
Country of birth: Russia

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