Type | Person | [sources] |
---|---|---|
Name | CHEMEZOV Stanislav Sergeyevich · CHEMEZOV, Stanislav Sergeyevich · Stanislav Chemezov · Stanislav Sergeevich CHEMEZOV · Stanislav Sergeevich Chemezov · 9 more... | [sources] |
Other name | CHEMEZOV, Stanislav · Chemezov Stanislav Sergeevich · Chemezov Stanislav Sergeyevich · Stanislav Chemezov · Stanislav Sergeyevich CHEMEZOV · 6 more... | [sources] |
Birth date | [sources] | |
Place of birth | Fédération de Russie · Moscow, Russia · Russia · г. Москва, Россия · м. Москва, Росія | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Stanislav · Stanislav Sergeyevich · Станислав | [sources] |
INN | 770203814714 | [sources] |
Keywords | Олігархи та члени їх сімей · Олігархи і їх бізнес | [sources] |
Last name | CHEMEZOV · Chemezov · ЧЕМЕЗОВ · Чемезов | [sources] |
Patronymic | Sergeevich · Sergeyevich · Сергеевич | [sources] |
Second name | Sergeevich · Sergeyevich | [sources] |
Tax Number | 770203814714 | [sources] |
Position | Owner of Independent Insurance Group. Co-owner of the Irwin-2 company · Relative of Sergei Chemezov · SANTEK LLC (head) · Stanislav Sergeyevich Chemezov is the son of Sergei Chemezov, a member of the Supreme Council of ‘United Russia’ and chairman of the Rostec conglomerate, the leading Russian state‐controlled defence and industrial manufacturing corporation. · Владелец компании Independent Insurance Group. Совладелец компании "Ирвин-2" · 3 more... | [sources] |
Status | Family member | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Son of Sergey Viktorovich Chemezov
Stanislav Sergeyevich Chemezov is the son of Sergei Chemezov, a member of the Supreme Council of “United Russia” and chairman of the Rostec conglomerate, the leading Russian state industrial manufacturing corporation. Stanislav Chemezov owned an Offshore company called Erlinglow Ltd that was benefiting from the construction of a $550 million national fiber-optic superhighway by Rostec. Additionally he co-owns various offshore companies with Maya Bolotova, the daughter of Nikolay Tokarev, including Irvin-2, which has received contracts worth 8 billion Rubels. As a reward for the exchange, the Tokarev family allowed the Chemezov family to cut the budget of Transneft. Stanislav Chemezov also owns the company Independent Insurance Group, which manages large insurance contracts in the defense sector, including contracts for the Defense conglomerate Rostec, in which his father Sergei Chemezov is CEO. Stanislav Chemezov is therefore a natural person associated with a listed person.
Stanislav Chemezov est le fils de Sergei Chemezov, un membre du Conseil suprême de "Russie unie" et président du conglomérat Rostec, qui est la principale corporation russe contrôlée par l'État en charge de l'industrie manufacturière et de la défense. Stanislav Chemezov possédait une société offshore dénommée Erlinglow Ltd, qui a bénéficié de la construction par Rostec d'une autoroute de fibre optique nationale d'une valeur de 550 millions de dollars. En outre, il possède plusieurs sociétés offshore avec Maya Bolotova, la fille de Nikolay Tokarev, notamment Irvin-2, qui a reçu des contrats d'une valeur de 8 milliards de roubles. Pour récompenser l'échange, la famille Tokarev a autorisé la famille Chemezov à réduire le budget de Transneft. Stanislav Chemezov détient également la société Independent Insurance Group, qui gère de grands contrats d'assurance dans le secteur de la défense, y compris des contrats pour le conglomérat de défense Rostec, dont son père, Sergei Chemezov, est le PDG. Stanislav Chemezov est donc une personne physique associée à une personne inscrite sur une liste.
Son of Sergey Viktorovich Chemezov
(Linked To: CHEMEZOV, Sergei)
Address | ||
---|---|---|
Full address | Country | |
36 Yuzhnoye Highway, Tolyatti, Samara | Russia | |
36 Yuzhnoye Highway, Tolyatti, Samara, 445024 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Biriuchenskaia Industrial Group LLC | - | |||
’Finansovye Investitsii’ LLC | - | - | ||
SANTEK LLC | - | |||
LLC "Gelendzhik Resort Complex-Meridian" | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Valentin Ivanovich Manturov | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SANTEK LLC | head |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey CHEMEZOV | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergey CHEMEZOV | father · son | - | - |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
ua-nabc-person-151-chemezov-stanislav-sergeyevich
· eu-fsf-eu-8471-2
· ch-seco-56169
· ofac-35306
· eu-tb-logical-141781
· ja-mof-c692e1b5ce6091ce380e266fbc3841d17502155d
· fr-ga-4947
· ca-sema-russia-1-494
· ca-sema-1-494-ru-stanislav-sergeevich-chemezov
· ua-nsdc-17531-cemezov-stanislav-sergijovic
· rupep-person-32
· nz-ru-ind-465
· au-dfat-6745-stanislav-sergeyevich-chemezov
· gb-hmt-14738
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.