SDN list · entry 20272
SHEREMET Mikhail Sergeyevich
Yes. SHEREMET Mikhail Sergeyevich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 20272, added on September 1, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660, RUSSIA-EO14024 |
| Type | individual |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHEREMET Mikhail Sergeyevich | Primary name | strong |
| Шеремет Михаил Сергеевич | Primary name | strong |
| Sheremet Mikhail Sergeevich | A.K.A. | strong |
Details published by OFAC
| Date of birth | May 23, 1971 |
|---|---|
| Place of birth | Dzhankoy, Ukraine |
| Nationality | Russia |
| Address | Russia |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
| Gender | Male |
| Title | Member of the State Duma of the Federal Assembly of the Russian Federation |
Legal basis
- Executive Order 13660 (Ukraine)
- Executive Order 14024 (Russia)