investment.com
SANCTIONS INTELLIGENCE

Mikhail Sergeyevich SHEREMET

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photograph: US Capitol east side.JPG
Thematic photoMartin FalbisonerCC BY-SA 3.0Resized, encoded as WebP; displayed with responsive cropping under the original licence
Active list entries
3
Official lists
4
Name variants
9
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 3349

list version published 2026-07-23
Recorded nameKind
Mikhail Sergeyevich SHEREMETPrimary name
Mykhail SHEREMETAlias
Mykhaylo Serhiyovych HEREMETAlias
Mykhaylo Serhiyovych SHEREMETAlias
Programmes

Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia",
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 26076",
    "Place of Birth: Dzhankoy, Crimea, Ukraine",
    "Listing Information: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)"
  ]
}

CA · entry Part 1:61:mikhail sergeyevich sheremet · removed from list

list version published —
Recorded nameKind
Mikhail Sergeyevich SHEREMETPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2014-12-19",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 20272

list version published 2026-09-30
Recorded nameKind
Mikhail Sergeyevich SHEREMETPrimary name
Mikhail Sergeevich SHEREMETAlias
Programmes

UKRAINE-EO13660, RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660",
    "RUSSIA-EO14024"
  ]
}

UK · entry 13100

list version published —
Recorded nameKind
Mikhail Sergeyevich SheremetPrimary name
Mykhaylo Serhiyovych HEREMETAlias
Programmes

Russia

Addresses recorded
  • Russia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Russia, Ukraine
Identifiers
ofac_uid: 20272
Recorded programmes

Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023), Part 1, RUSSIA-EO14024, Russia, UKRAINE-EO13660

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mikhail Sergeyevich SHEREMETMikhail Sergeyevich S…Mikhail Sergeyevich S…Mykhail SHEREMETMykhaylo Serhiyovych …Mykhaylo Serhiyovych …Listed on 2 Sep. 2014…Mikhail Sergeyevich S…Mikhail Sergeyevich S…Part 1Mikhail Sergeyevich S…Mikhail Sergeyevich S…Mikhail Sergeevich SH…UKRAINE-EO13660RUSSIA-EO14024RussiaMikhail Sergeyevich S…Mikhail Sergeyevich S…Mykhaylo Serhiyovych …RussiaRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 33492026-07-23Unknown source ↗
CA · Part 1:61:mikhail sergeyevich sheremet—Unknown source ↗
OFAC · 202722026-09-30U.S. Treasury OFAC ↗
UK · 13100—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Mikhail Sergeyevich SHEREMET — sanctions list record (AU, CA, OFAC, UK) — investment.com