Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHEMEZOV, Sergey Sergeevich · Sergey Sergeevich Chemezov · セルゲイ・S・チェメゾフ | [sources] | |||
Other name | ЧЕМЕЗОВ Сергей Сергеевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Irkutsk Oblast · Irkutsk Oblast Russia · Moscow, Russia · モスクワ(ロシア) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Sergey · Sergey Sergeevich | [sources] | |||
Last name | Chemezov | [sources] | |||
Middle name | Sergeevich | [sources] | |||
Second name | Sergeevich | [sources] | |||
Tax Number | 771470044675 | [sources] | |||
Position | Relative of Sergei Chemezov · セルゲイ・チェメゾフの親族 | [sources] | |||
Address | Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Son of Sergey Viktorovich Chemezov
The Director Disqualification Sanction was imposed on 09/04/2025.
Son of Sergey Viktorovich Chemezov
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
au-dfat-6744-sergey-sergeevich-chemezov
· ja-mof-15c89177238afcff43dd3b3957f863f9b197d2d8
· nz-ru-ind-463
· gb-fcdo-rus1019
· usgsa-s4mrky6s0
· ca-sema-1-996-ru-sergey-sergeevich-chemezov
· tw-shtc-db8b31362370fb4efe28397d8a182783f8a02498
· ofac-35310
· ca-sema-9e559f9cdfcb26c7995e1182c68f69088588ba8f
· nz-ru-ind-463-sergey-chemezov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergei Chemezov Disqualified · Export controlled · Politician · Sanctioned entity | Family member of | - | - |
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 of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |