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Sergey Sergeevich Chemezov

Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	CHEMEZOV Sergey Sergeevich · CHEMEZOV, Sergey Sergeevich · Sergey Sergeevich CHEMEZOV · Sergey Sergeevich Chemezov · ЧЕМЕЗОВ Сергей Сергеевич · 2 more...				[sources]
Other name	ЧЕМЕЗОВ Сергей Сергеевич				[sources]
Birth date	2002-05-07				[sources]
Place of birth	Moscow · Moscow, Russia · Москва · モスクワ（ロシア）				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergey · Sergey Sergeevich				[sources]
INN	`771470044675`				[sources]
Keywords	Керівництво інших приватних компаній				[sources]
Last name	CHEMEZOV · Chemezov				[sources]
Tax Number	`771470044675`				[sources]
Position	Founder of Peace in the World LLC · Relative of Sergei Chemezov · Засновник ТОВ «Мир во всем мире» · Учредитель ООО «Мир во всем мире» · セルゲイ・チェメゾフの親族				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-14				[sources]
Last changed	2024-03-21	Last checked	2024-04-16	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

Relationships

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 (DFAT)	Autonomous (Russia)	2022-03-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-

Data sources

Australian Sanctions Consolidated List4,063

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)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,658

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 OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Source data IDs: nz-ru-ind-463 · au-dfat-6744-sergey-sergeevich-chemezov · ca-sema-1-996-ru-sergey-sergeevich-chemezov · nz-ru-ind-463-sergey-chemezov · rupep-person-36200 · ja-mof-15c89177238afcff43dd3b3957f863f9b197d2d8 · ua-nazk-person-711 · ua-nabc-person-711-chemezov-sergey-sergeevich · ofac-35310

For experts: raw data explorer

Factsheet Descriptions Data sources

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