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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3349	2026-07-23	Unknown source ↗
CA · Part 1:61:mikhail sergeyevich sheremet	—	Unknown source ↗
OFAC · 20272	2026-07-30	U.S. Treasury OFAC ↗
UK · 13100	—	UK OFSI ↗

AU · entry 3349

list version published 2026-07-23

Recorded name	Kind
Mikhail Sergeyevich SHEREMET	Primary name
Mykhail SHEREMET	Alias
Mykhaylo Serhiyovych HEREMET	Alias
Mykhaylo Serhiyovych SHEREMET	Alias

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

list version published —

Recorded name	Kind
Mikhail Sergeyevich SHEREMET	Primary 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 2026-07-30

Recorded name	Kind
Mikhail Sergeyevich SHEREMET	Primary name
Mikhail Sergeevich SHEREMET	Alias

Programmes

UKRAINE-EO13660, RUSSIA-EO14024

Addresses recorded

Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660",
    "RUSSIA-EO14024"
  ]
}

UK · entry 13100

list version published —

Recorded name	Kind
Mikhail Sergeyevich Sheremet	Primary name
Mykhaylo Serhiyovych HEREMET	Alias

Programmes

Russia

Addresses recorded

Russia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}