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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander Chemezov · Alexander Sergeevich Chemezov · Alexander Sergeyevich CHEMEZOV · CHEMEZOV, Alexander Sergeevich · Chemezov Alexander Sergeyevich · | [sources] | |||
| Other name | 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 | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEXANDER SERGEEVICH · Alexander · Alexander Sergeyevich · Александр | [sources] | |||
| INN | 770301931310 | [sources] | |||
| Last name | Chemezov · Чемезов | [sources] | |||
| Middle name | Sergeevich | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ · Сергеевич | [sources] | |||
| Second name | Sergeevich · Sergeyevich | [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)
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 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
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
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
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
ru-inn-770301931310 · acf-54403cf2d7fadc82f31d7a154d78a8d6fa54ae94 · ja-mof-e413e3954a4af4d0f5a07965b769f2d8aeace768 · acf-2e206d76e7d97d411ad1531ab2e7159f0cc89cd2 · gb-coh-aykdin8rahvlgh7wbdwiw3qbha0 · usgsa-s4mrky6ry · nz-ru-ind-462 · ca-sema-6eebbae8d44ed0d50ddda197383895fb37a73a3b · tw-shtc-e9ad4f2adbcc947f4ab12655cb06b6aa80bd26ce · nz-ru-ind-462-alexander-chemezov · ca-sema-1-part-1-995-ru-alexander-sergeyevich-chemezov · ca-sema-1-995-ru-alexander-sergeyevich-chemezov · gb-hmt-14737 · ofac-35307 · acf-e5b1a8162e85f0afe77383963f4b04dfe8958b2b · gb-fcdo-rus0786 · au-dfat-6743-alexander-sergeevich-chemezov · tw-shtc-793067091031a746122f62221e366133858e7f32 · acf-563a72265a60783a15cb2c1c19c165eeb092e43c · usgsa-s4mrtyd6xFor 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 "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sergei Chemezov Disqualified · Export controlled · Politician · Sanctioned entity | Family member of | - | - | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Japan | 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） | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕРА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗУУ МЕНЕДЖМЕНТ" | 23.34 |