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| 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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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 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
ca-sema-6eebbae8d44ed0d50ddda197383895fb37a73a3b · acf-563a72265a60783a15cb2c1c19c165eeb092e43c · usgsa-s4mrtyd6x · ja-mof-e413e3954a4af4d0f5a07965b769f2d8aeace768 · tw-shtc-793067091031a746122f62221e366133858e7f32 · ofac-35307 · tw-shtc-e9ad4f2adbcc947f4ab12655cb06b6aa80bd26ce · gb-hmt-14737 · gb-coh-aykdin8rahvlgh7wbdwiw3qbha0 · nz-ru-ind-462-alexander-chemezov · gb-fcdo-rus0786 · usgsa-s4mrky6ry · au-dfat-6743-alexander-sergeevich-chemezov · ru-inn-770301931310For 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 States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗУУ МЕНЕДЖМЕНТ" | 23.34 |
| Sergei Chemezov Disqualified · Export controlled · Politician · Sanctioned entity | Family member of | - | - |