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Alexander Sergeevich Chemezov

Person of interest · Close Associate · Sanctioned entity

Alexander Sergeevich Chemezov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER SERGEEVICH CHEMEZOV · Alexander Chemezov · Alexander Sergeevich CHEMEZOV · Alexander Sergeevich Chemezov · Alexander Sergeyevich CHEMEZOV · 4 more...				[sources]
Other name	Alexander Chemezov · Alexander Sergeyevich CHEMEZOV · CHEMEZOV Alexander Sergeevich · Александр Сергеевич Чемезов · ЧЕМЕЗОВ Александр Сергеевич · 1 more...				[sources]
Birth date	1985				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEXANDER SERGEEVICH · Alexander · Alexander · Alexander Sergeyevich · Александр				[sources]
INN	`770301931310`				[sources]
Last name	CHEMEZOV · CHEMEZOV · Chemezov · Чемезов				[sources]
Middle name	Sergeevich				[sources]
Patronymic	Сергеевич				[sources]
Second name	Sergeevich · Sergeyevich				[sources]
Tax Number	`770301931310`				[sources]
Position	Relative of Sergei Chemezov · セルゲイ・チェメゾフの親族				[sources]
Address	3 Shvedskiy Tupik, Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

Son of Sergey Viktorovich Chemezov

— Australian Sanctions Consolidated List, 2023-04-20

Son of Sergey Viktorovich Chemezov

— New Zealand Russia Sanctions, 2024-03-21

Son of Chemezov Sergey Viktorovich who is one of President Putin's known close associates.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
3 Shvedskiy Tupik, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ"	-	2015-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗУУ МЕНЕДЖМЕНТ"	23.34	2015-12-02	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-21	-

Family members
Relative	Relationship	Start date	End date
Sergey Viktorovich Chemezov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ja-mof-e413e3954a4af4d0f5a07965b769f2d8aeace768 · ofac-35307 · acf-54403cf2d7fadc82f31d7a154d78a8d6fa54ae94 · acf-563a72265a60783a15cb2c1c19c165eeb092e43c · ca-sema-1-part-1-995-ru-alexander-sergeyevich-chemezov · acf-2e206d76e7d97d411ad1531ab2e7159f0cc89cd2 · usgsa-s4mrky6ry · nz-ru-ind-462 · gb-fcdo-rus0786 · acf-e5b1a8162e85f0afe77383963f4b04dfe8958b2b · ca-sema-1-995-ru-alexander-sergeyevich-chemezov · ua-nazk-person-149 · rupep-person-3765 · ua-nabc-person-149-chemezov-alexander-sergeevich · au-dfat-6743-alexander-sergeevich-chemezov · ca-sema-6eebbae8d44ed0d50ddda197383895fb37a73a3b · ru-inn-770301931310 · gb-hmt-14737 · nz-ru-ind-462-alexander-chemezov

For experts: raw data explorer

Factsheet Descriptions Data sources

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