| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander Chemezov · Alexander Sergeevich CHEMEZOV · Alexander Sergeevich Chemezov · Alexander Sergeyevich CHEMEZOV · CHEMEZOV, Alexander Sergeevich · | [sources] | |||
| Alias | Alexander Chemezov · Alexander Sergeyevich CHEMEZOV · CHEMEZOV Alexander Sergeevich · CHEMEZOV, Alexander · Александр Сергеевич Чемезов · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEXANDER SERGEEVICH · Alexander · Alexander Sergeyevich · Александр | [sources] | |||
| INN | 770301931310 | [sources] | |||
| Last name | CHEMEZOV · Chemezov · Чемезов | [sources] | |||
| Middle name | Sergeevich | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ · Сергеевич | [sources] | |||
| Tax Number | 770301931310 | [sources] | |||
| Unique Entity ID | P3G3DKY72PD2 | [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 · 3 Shvedskiy Tupik, Moscow · 3 Shvedskiy Tupik, Moscow, Russia · Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Son of Sergey Viktorovich Chemezov
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Son of Sergey Viktorovich Chemezov
Son of Chemezov Sergey Viktorovich who is one of President Putin's known close associates.
(also ALEXANDER SERGEEVICH CHEMEZOV)
(also ALEXANDER CHEMEZOV)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-6743-alexander-sergeevich-chemezov · gb-coh-aykdin8rahvlgh7wbdwiw3qbha0 · gb-fcdo-rus0786 · usgsa-s4mrtyd6x · tw-shtc-793067091031a746122f62221e366133858e7f32 · tw-shtc-e9ad4f2adbcc947f4ab12655cb06b6aa80bd26ce · gb-hmt-14737 · usgsa-s4mrky6ry · acf-563a72265a60783a15cb2c1c19c165eeb092e43c · nz-ru-ind-462-alexander-chemezov · ofac-35307 · ru-inn-770301931310 · ca-sema-6eebbae8d44ed0d50ddda197383895fb37a73a3b · ja-mof-e413e3954a4af4d0f5a07965b769f2d8aeace768For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕРА" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗУУ МЕНЕДЖМЕНТ" | 23.34 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ" | - |
| Sergei Chemezov Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | Family member of | - | - |