The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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. The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
13100
Mikhail Sergeyevich Sheremet 使用过哪些 其他名称？
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头衔
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别名强度
Mikhail Sergeyevich Sheremet
Primary name
Михаил Сергеевич ШЕРЕМЕТ
Mykhaylo Serhiyovych HEREMET
Alias
Mikhail Sergeyevich Sheremet 的地址在哪里？
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邮政编码
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电子邮件地址
电话号码
网站
Russia
Mikhail Sergeyevich Sheremet 的个人详细信息是什么？
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职位
Male
1971年5月23日
Dzhankoy
Ukraine
Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.