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Mikhail Sergeyevich Sheremet

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMichail Sergejevitj SJEREMET · Michail Sjeremet · Mikhail Sergeevich SHEREMET · Mikhail Sergeyevich SHEREMET · Mikhail Sergeyevich Sheremet · 15 more...[sources]
Other nameMichail Sergejevitj Sjeremet · Mikhail Sergeevich Sheremet · Mikhail Sergeyevich Sheremet · Mykhail SHEREMET · Mykhaylo Serhiyovych HEREMET · 11 more...[sources]
Birth date[sources]
Place of birthDjankoï · Djankoï : UKRAINE · Dzhankoi · Dzhankoy · Dzhankoy, Crimea, Ukraine · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameMichail · Mikhail · Mikhail Sergeevich · Mikhail Sergeyevich · Mychajlo · 3 more...[sources]
KeywordsNational government[sources]
Last nameHEREMET · SHEREMET · SJEREMET · Sheremet · Šeremet · 2 more...[sources]
Middle nameSergeevich · Sergejevitj · Sergeyevich · Serhijovytj · Serhiyovych · 2 more...[sources]
PatronymicSergeyevich · Serhiyovych · Сергеевич · Сергійович[sources]
Second nameSergeyevich · Serhiyovych[sources]
Wikidata IDQ28500919[sources]
PositionAncien soi-disant "premier vice-Premier ministre" de la Crimée · Duma (member, 2016-) · Former so called ‘First Deputy Prime Minister’ of Crimea. Member of the State Duma and its Committee on Security and Anti-Corruption. · Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea. · Member of the State Duma of the Federal Assembly of the Russian Federation · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former so-called “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 Mar 2014 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 Sep 2016 as a Duma deputy from the illegally annexed Crimean Peninsula and on 19 Sep 2021 as a Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the State Duma Committee on Security and Anti-Corruption. On 15 Feb 2022, Sheremet supported, in the State Duma, the resolution asking the President of the Russian Federation Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. As a Member of the State Duma, he supported the ratification of the government decisions on the ‘“Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. On 3 Oct 2022, he voted in favour of the ratification of treaties and adoption of laws on the accession of the Donetsk and Luhansk “People’s Republics” and the Kherson and Zaporizhzhia regions to the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d’État, élu de la République autonome de Crimée, annexée illégalement. Ancien soi-disant “premier vice-Premier ministre” de la Crimée. Sheremet a joué un rôle essentiel dans l’organisation et la mise en œuvre du référendum qui s’est tenu le 16 mars 2014 en Crimée sur l’unification avec la Russie. Au moment du référendum, Sheremet aurait commandé les “forces d’autodéfense” promoscovites en Crimée. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Élu le 18 septembre 2016 en tant que député de la Douma issu de la péninsule de Crimée, annexée illégalement, et le 19 septembre 2021 en tant que membre de la Douma d’État issu de la République autonome de Crimée, annexée illégalement. Membre de la commission de la Douma d’État chargée de la sécurité et de la lutte contre la corruption. Le 15 février 2022, Sheremet a soutenu, au sein de la Douma d’État, la résolution demandant au président de la Fédération de Russie Vladimir Poutine de reconnaître les régions ukrainiennes de Donetsk et de Louhansk en tant qu’États indépendants. En tant que membre de la Douma d’État, il a soutenu la ratification des décisions du gouvernement concernant le “traités d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’ et entre la Fédération de Russie et la ‘République populaire de Louhansk’”. Le 3 octobre 2022, il a voté en faveur de la ratification des traités et de l’adoption de lois sur l’adhésion des “républiques populaires” de Donetsk et de Louhansk et des régions de Kherson et de Zaporijjia à la Fédération de Russie.

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian and former Ukrainian politician

Wikidata non-official source,

Relationships

Data sources

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-D8funQHBmaskzSFc3n9kpV · ua-nsdc-person-176-2018-1101 · ca-sema-1-61-ua-mikhail-sergeyevich-sheremet · ofac-20272 · ua-nabc-person-729-sheremet-mikhail-sergeevich · acf-b62e3371ee4296bfcbe0e9e0b3d4e373ee27a0d4 · eu-fsf-eu-195-84 · ca-sema-1-459-ru-mikhail-sergeevich-sheremet · nz-ru-ind-950 · gb-fcdo-rus0131 · ja-mof-c1c727d2c0455edb612b3cd3d5470febb578236e · ua-nsdc-11057-seremet-mihajlo-sergijovic · ch-seco-29322 · ca-sema-ukraine-1-61 · ca-sema-31c93d68d2de3270feeb0ded8762e514640d5c45 · evpo-cd21af7e-3faa-46d0-af51-4f0303611b8f · acf-e81c5334fddee315671e12197406d397d947d558 · NK-6pNVdwoGNcBQYFvHcEuNPw · gb-hmt-13100 · au-dfat-3349-mikhail-sergeyevich-sheremet · ca-sema-russia-1-459 · NK-Pt49nXip4yh2c7t6CqA2qe · ca-sema-part-1-61-ua-mikhail-sergeyevich-sheremet · eu-tb-logical-7458 · ua-nazk-person-729 · mc-freezes-28299bf33fe6ba09881ff7444863a985049eda14 · nz-ru-ind-939-mikhail-sheremet · fr-ga-1307 · ca-sema-1-part-1-459-ru-mikhail-sergeevich-sheremet · NK-MrifWyfksrdCKsXtLHkhcA

For experts: raw data explorer