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Alexander Sergeevich Chemezov

Person of interest · Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	ALEXANDER SERGEEVICH CHEMEZOV · Alexander Chemezov · Alexander Sergeevich CHEMEZOV · Alexander Sergeevich Chemezov · Alexander Sergeyevich CHEMEZOV · 4 more...				[sources]
Other name	Alexander Chemezov · Alexander Sergeyevich CHEMEZOV · CHEMEZOV Alexander Sergeevich · Александр Сергеевич Чемезов · ЧЕМЕЗОВ Александр Сергеевич · 1 more...				[sources]
Birth date	1985				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEXANDER SERGEEVICH · Alexander · Alexander · Alexander Sergeyevich · Александр				[sources]
INN	`770301931310`				[sources]
Last name	CHEMEZOV · CHEMEZOV · Chemezov · Чемезов				[sources]
Patronymic	Сергеевич				[sources]
Second name	Sergeevich · Sergeyevich				[sources]
Tax Number	`770301931310`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-12	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

Son of Chemezov Sergey Viktorovich who is one of President Putin's known close associates.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

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	2015-12-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ"	-	2015-10-21	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-21	-

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
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	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,123

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 Sanctions1,713

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

New Zealand · MFAT

ACF List of War Enablers7,942

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

UK HMT/OFSI Consolidated List of Targets6,029

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,245

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 Exclusions115,257

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,387

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,495

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC

External databases

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

Graph-based entity tagging64,281

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)151,956

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: acf-2e206d76e7d97d411ad1531ab2e7159f0cc89cd2 · ca-sema-1-995-ru-alexander-sergeyevich-chemezov · ca-sema-6eebbae8d44ed0d50ddda197383895fb37a73a3b · rupep-person-3765 · acf-e5b1a8162e85f0afe77383963f4b04dfe8958b2b · acf-563a72265a60783a15cb2c1c19c165eeb092e43c · gb-hmt-14737 · ua-nabc-person-149-chemezov-alexander-sergeevich · nz-ru-ind-462-alexander-chemezov · au-dfat-6743-alexander-sergeevich-chemezov · ja-mof-e413e3954a4af4d0f5a07965b769f2d8aeace768 · acf-54403cf2d7fadc82f31d7a154d78a8d6fa54ae94 · ofac-35307 · usgsa-s4mrky6ry · gb-fcdo-rus0786 · nz-ru-ind-462 · ca-sema-1-part-1-995-ru-alexander-sergeyevich-chemezov · ru-inn-770301931310 · ua-nazk-person-149

For experts: raw data explorer

Factsheet Descriptions Data sources

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