Individual
ШЕРЕМЕТ, Михаил Сергеевич
Sanctions Basis
| Programs | UKRAINE-EO13660, RUSSIA-EO14024 |
|---|---|
| Legal Authorities | Executive Order 13660 (Ukraine), Executive Order 14024 (Russia) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 23 May 1971 |
|---|---|
| Place of Birth | Dzhankoy, Ukraine |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Gender | Male |
| Nationality Country | Russia |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |