GEREMEYEV Suleiman Sadulayevich

GEREMEYEV Suleiman Sadulayevich is found actively sanctioned on 15 sanction lists.

See the individual lists below.

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We have found 8 different aliases by which GEREMEYEV Suleiman Sadulayevich is known as:

GEREMEYEV Suleiman Sadulayevich
ГЕРЕМЄЄВ Сулейман Садулайович
ГЕРЕМЕЕВ Сулейман Садулаевич
Suleiman Sadulaevich Geremeev
sah
Сулейман Садулаевич Геремеев
Suleiman Sadulayevich GEREMEYEV
Sulejman Sadulajevitj GEREMEJEV

Our sanctions database shows 2 different Addresses for GEREMEYEV Suleiman Sadulayevich:

Address 1 : 26 Bolshaya Dmitrovka Street, Moscow, Russian Federation, 103426

Address 2 : Russian Federation

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4384

ID TYPE : IdFrance

ID NUMBER : S4MRN6PLJ

ID TYPE : SAM Number

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GEREMEYEV Suleiman Sadulayevich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Mar 15, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 8, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 3, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Mar 15, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 21, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Sep 16, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Mar 23, 2022	active