对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SHEREMET Mikhail Sergeyevich
Date of Birth: 1971-05-23
Type: individual
Updated: 2026-09-26 18:05:12
Accuracy: 90
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: 2026-09-26 18:05:12
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
Sheremet Mikhail Sergeyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-26 17:16:52
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
Mikhail Sergeyevich SHEREMET
Date of Birth: 1971-05-23
Type: individual
Updated: 2026-09-26 18:05:12
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
Mikhail Sergeyevich SHEREMET
Date of Birth: 1971-05-23
Type: individual
Updated: 2026-09-26 18:05:12
Accuracy: 75
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
