Stanislav Sergeevich CHEMEZOV JSON

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.

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.

Станислав Сергеевич Чемезов ‐ сын Сергея Чемезова, члена Высшего совета “Единой России” и председателя конгломерата "Ростех", ведущей российской государственной промышленно-производственной корпорации. Станислав Чемезов владел оффшорной компанией Erlinglow Ltd, которая получала выгоду от строительства национальной волоконно-оптической магистрали стоимостью 550 миллионов долларов, построенной Ростехом. Кроме того, он является совладельцем различных офшорных компаний с Майей Болотовой, дочерью Николая Токарева, в том числе "Ирвин-2", которая получила контракты на сумму 8 миллиардов рублей. Станислав Чемезов также владеет компанией Independent Insurance Group, которая управляет крупными страховыми контрактами в оборонном секторе, в том числе контрактами для оборонного конгломерата "Ростех", генеральным директором которого является его отец Сергей Чемезов.

Станіслав Сергійович Чемезов-син Сергія Чемезова, члена Вищої ради "Єдиної Росії" і голови конгломерату "Ростех", провідної Російської державної промислово-виробничої корпорації. Станіслав Чемезов володів офшорною компанією Erlinglow Ltd, яка отримувала вигоду від будівництва національної волоконно-оптичної магістралі вартістю 550 мільйонів доларів, побудованої Ростехом. Крім того, він є співвласником різних офшорних компаній з Маєю Болотовою, дочкою Миколи Токарєва, в тому числі "Ірвін-2", яка отримала контракти на суму 8 мільярдів рублів. Станіслав Чемезов також володіє компанією Independent Insurance Group, яка управляє великими страховими контрактами в оборонному секторі, в тому числі контрактами для оборонного конгломерату "Ростех", генеральним директором якого є його батько Сергій Чемезов.

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 ‐c 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. 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.

Son of Sergey Viktorovich Chemezov

(Linked To: CHEMEZOV, Sergei)

Address
Full addressCountry
36 Yuzhnoye Highway, Tolyatti, SamaraRussia
Full address36 Yuzhnoye Highway, Tolyatti, Samara[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources UK OFSI Consolidated List of Targets
36 Yuzhnoye Highway, Tolyatti, Samara, 445024Russia
Full address36 Yuzhnoye Highway, Tolyatti, Samara, 445024[raw]
Citynot available[raw]
Street address36 Yuzhnoye Highway, Tolyatti[raw]
CountryRussia[raw]
Postal code445024[raw]
RegionSamara[raw]
StateSamara[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
LLC "Gelendzhik Resort Complex-Meridian"--
AssetLLC "Gelendzhik Resort Complex-Meridian"[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
Roleco-owner[raw]
Data sources
SANTEK LLC-
AssetSANTEK LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
Roleowner[raw]
Data sources
’Finansovye Investitsii’ LLC--
Asset’Finansovye Investitsii’ LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
Roleowner[raw]
Data sources
Associations
PersonRelationshipStart dateEnd date
Валентин Иванович Мантуровbusiness relationships--
PersonВалентин Иванович Мантуров[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
SANTEK LLChead
OrganizationSANTEK LLC[raw]
Rolehead[raw]
Start date[raw]
End date[raw]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Sergei CHEMEZOVFamily member of--
RelativeSergei CHEMEZOV[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Relatives
PersonRelationshipStart dateEnd date
Sergei CHEMEZOVfather · son--
PersonSergei CHEMEZOV[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8471.2[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1270 (OJ L193)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0787[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonStanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
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)-
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier93[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkdata.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryInstrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8471.2[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1270 (OJ L193)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier494[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Canadian Special Economic Measures Act Sanctions2,804

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus7,220

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

US Trade Consolidated Screening List (CSL)13,995

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

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker7,407

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List2,644

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)

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans2,674

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

French Freezing of Assets3,572

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: gb-hmt-14738 · ja-mof-c692e1b5ce6091ce380e266fbc3841d17502155d · rupep-person-32 · eu-tb-logical-141781 · ua-nabc-person-151-chemezov-stanislav-sergeyevich · ca-sema-russia-1-494 · ofac-35306 · ca-sema-1-494-ru-stanislav-sergeevich-chemezov · au-dfat-6745-stanislav-sergeyevich-chemezov · eu-fsf-eu-8471-2 · fr-ga-4947 · ch-seco-56169

[raw]Type
Person

[raw]Name
CHEMEZOV Stanislav Sergeyevich · CHEMEZOV, Stanislav Sergeyevich · Stanislav Chemezov · Stanislav Sergeevich CHEMEZOV · Stanislav Sergeevich Chemezov · 5 more...

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Stanislav · Stanislav Sergeyevich · Станислав

[raw]Gender
male

[raw]Last name
CHEMEZOV · Chemezov · ЧЕМЕЗОВ · Чемезов

[raw]Modified on

[raw]Other name
CHEMEZOV, Stanislav · Chemezov Stanislav Sergeevich · Stanislav Chemezov · Stanislav Sergeyevich CHEMEZOV · Čemezov Stanislav Sergeevič · 5 more...

[raw]Patronymic
Sergeevich · Sergeyevich · Сергеевич

[raw]Place of birth
Fédération de Russie · Moscow, Russia · Russia · г. Москва, Россия · м. Москва, Росія

[raw]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...

[raw]Second name
Sergeevich · Sergeyevich

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
Family member

[raw]Tax Number
770203814714

[raw]Topics
Close Associate · Sanctioned entity