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)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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 of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
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 of America · GSA
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 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 of America · ITA
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
nz-ru-ind-462-alexander-chemezov
· nz-ru-ind-462
· gb-coh-aykdin8rahvlgh7wbdwiw3qbha0
· ca-sema-6eebbae8d44ed0d50ddda197383895fb37a73a3b
· ca-sema-1-995-ru-alexander-sergeyevich-chemezov
· gb-hmt-14737
· acf-e5b1a8162e85f0afe77383963f4b04dfe8958b2b
· tw-shtc-e9ad4f2adbcc947f4ab12655cb06b6aa80bd26ce
· tw-shtc-793067091031a746122f62221e366133858e7f32
· ru-inn-770301931310
· acf-563a72265a60783a15cb2c1c19c165eeb092e43c
· usgsa-s4mrtyd6x
· ca-sema-1-part-1-995-ru-alexander-sergeyevich-chemezov
· au-dfat-6743-alexander-sergeevich-chemezov
· acf-2e206d76e7d97d411ad1531ab2e7159f0cc89cd2
· ofac-35307
· acf-54403cf2d7fadc82f31d7a154d78a8d6fa54ae94
· usgsa-s4mrky6ry
· ja-mof-e413e3954a4af4d0f5a07965b769f2d8aeace768
· gb-fcdo-rus0786
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
3 Shvedskiy Tupik, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗУУ МЕНЕДЖМЕНТ" | 23.34 | |||
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 | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
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 | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕРА" |
100 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ" | - |