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Sergey Sergeevich Chemezov

Close Associate · Sanctioned entity
TypePerson[sources]
NameCHEMEZOV, Sergey Sergeevich · SERGEY SERGEEVICH CHEMEZOV · Sergey Sergeevich CHEMEZOV · Sergey Sergeevich Chemezov · セルゲイ・S・チェメゾフ[sources]
Other nameЧЕМЕЗОВ Сергей Сергеевич[sources]
Birth date[sources]
Place of birthIrkutsk Oblast · Irkutsk Oblast Russia · Moscow, Russia · モスクワ(ロシア)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEY SERGEEVICH · Sergey · Sergey Sergeevich [sources]
Last nameCHEMEZOV · Chemezov[sources]
Middle nameSergeevich[sources]
Second nameSergeevich[sources]
Tax Number771470044675[sources]
PositionRelative of Sergei Chemezov · セルゲイ・チェメゾフの親族[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Son of Sergey Viktorovich Chemezov

Australian Sanctions Consolidated List,

Son of Sergey Viktorovich Chemezov

New Zealand Russia Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,847

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US SAM Procurement Exclusions117,300

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,663

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

Japan · MoF

Australian Sanctions Consolidated List4,261

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

Australia · DFAT

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

External databases

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

Graph-based entity tagging71,102

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ca-sema-9e559f9cdfcb26c7995e1182c68f69088588ba8f · ca-sema-1-996-ru-sergey-sergeevich-chemezov · usgsa-s4mrky6s0 · au-dfat-6744-sergey-sergeevich-chemezov · ja-mof-15c89177238afcff43dd3b3957f863f9b197d2d8 · ua-nazk-person-711 · rupep-person-36200 · nz-ru-ind-463 · ua-nabc-person-711-chemezov-sergey-sergeevich · nz-ru-ind-463-sergey-chemezov · gb-fcdo-rus1019 · ofac-35310

For experts: raw data explorer