Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER SERGEEVICH CHEMEZOV · Alexander Chemezov · Alexander Sergeevich CHEMEZOV · Alexander Sergeevich Chemezov · Alexander Sergeyevich CHEMEZOV · | [sources] | |||
Other name | ALEXANDER CHEMEZOV · Alexander Chemezov · Alexander Sergeyevich CHEMEZOV · CHEMEZOV Alexander Sergeevich · Александр Сергеевич Чемезов · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | 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 · 3 Shvedskiy Tupik, Moscow, Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gb-fcdo-rus0786
· ca-sema-6eebbae8d44ed0d50ddda197383895fb37a73a3b
· nz-ru-ind-462-alexander-chemezov
· acf-e5b1a8162e85f0afe77383963f4b04dfe8958b2b
· ca-sema-1-part-1-995-ru-alexander-sergeyevich-chemezov
· ua-nazk-person-149
· usgsa-s4mrky6ry
· acf-54403cf2d7fadc82f31d7a154d78a8d6fa54ae94
· ua-nabc-person-149-chemezov-alexander-sergeevich
· au-dfat-6743-alexander-sergeevich-chemezov
· acf-563a72265a60783a15cb2c1c19c165eeb092e43c
· rupep-person-3765
· ja-mof-e413e3954a4af4d0f5a07965b769f2d8aeace768
· ca-sema-1-995-ru-alexander-sergeyevich-chemezov
· ru-inn-770301931310
· nz-ru-ind-462
· ofac-35307
· gb-hmt-14737
· acf-2e206d76e7d97d411ad1531ab2e7159f0cc89cd2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
3 Shvedskiy Tupik, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЗУУ МЕНЕДЖМЕНТ" | 23.34 | - | ||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ" | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Viktorovich Chemezov Politician · Sanctioned entity | Family member of | - | - |