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Mikhail Sergeyevich SHEREMET

Recorded on 4 lists · individual

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
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 · 202722026-09-18U.S. Treasury OFAC ↗
UK · 13100—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
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.

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 2026-09-18
Recorded nameKind
Mikhail Sergeyevich SHEREMETPrimary name
Mikhail Sergeevich SHEREMETAlias
Programmes

UKRAINE-EO13660, RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-09-18

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