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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.
TypePerson[sources]
NameAlexander Chemezov · Alexander Sergeevich CHEMEZOV · Alexander Sergeevich Chemezov · Alexander Sergeyevich CHEMEZOV · CHEMEZOV Alexander Sergeevich · 5 more...[sources]
Other nameAlexander Chemezov · Alexander Sergeyevich CHEMEZOV · CHEMEZOV Alexander Sergeevich · Александр Сергеевич Чемезов · ЧЕМЕЗОВ Александр Сергеевич · 1 more...[sources]
Birth date[sources]
Place of birthRussia · Россия · Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAlexander · Alexander Sergeyevich [sources]
INN770301931310[sources]
KeywordsКерівництво інших приватних компаній[sources]
Last nameCHEMEZOV · CHEMEZOV · Chemezov[sources]
Second nameSergeevich · Sergeyevich[sources]
Tax Number770301931310[sources]
PositionRelative of Sergei Chemezov · セルゲイ・チェメゾフの親族[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Son of Sergey Viktorovich Chemezov

Australian Sanctions Consolidated List,

Son of Sergey Viktorovich Chemezov

New Zealand Russia Sanctions,

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

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


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

For experts: raw data explorer