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Sergey Sergeevich Chemezov

Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	CHEMEZOV, Sergey Sergeevich · SERGEY SERGEEVICH CHEMEZOV · Sergey Sergeevich CHEMEZOV · Sergey Sergeevich Chemezov · セルゲイ・S・チェメゾフ				[sources]
Other name	ЧЕМЕЗОВ Сергей Сергеевич				[sources]
Birth date	2002-05-07				[sources]
Place of birth	Irkutsk Oblast · Irkutsk Oblast Russia · Moscow, Russia · モスクワ（ロシア）				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEY SERGEEVICH · Sergey · Sergey Sergeevich				[sources]
Last name	CHEMEZOV · Chemezov				[sources]
Middle name	Sergeevich				[sources]
Second name	Sergeevich				[sources]
Tax Number	`771470044675`				[sources]
Position	Relative of Sergei Chemezov · セルゲイ・チェメゾフの親族				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-
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	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
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	2022-05-04	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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