OFAC UID 20272 · SDN · Individual
Mikhail Sergeyevich SHEREMET
Member of the State Duma of the Federal Assembly of the Russian Federation
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660RUSSIA-EO14024
- Designated
- Sep 1, 2016
Also known as
- Mikhail Sergeevich SHEREMET · a.k.a.
Addresses
- Russia
Identifiers
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209