Last Updated: January 19, 2026
Ruslan GEREMEYEV
DoB
1978-05-10
Address
Russia
Official reason
Finally, OFAC is designating Ruslan Geremeyev (Geremeyev) for acting as an agent of or on behalf of Head of Chechen Republic Ramzan Kadyrov in a matter relating to extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to obtain, exercise, defend, or promote intern...
Other Information
https://home.treasury.gov/news/press-releases/sm691
Date of listing
2019-05-16
Program information
Authority
US
Program
Sergei Magnitsky Rule of Law Accountability Act of 2012
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property
Official Information
On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or respon...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2017/12/21/2017-27499/magnitsky-act-sanctions-regulations