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 address

Country

36 Yuzhnoye Highway, Tolyatti, Samara

Russia

36 Yuzhnoye Highway, Tolyatti, Samara, 445024

Russia

Full address	36 Yuzhnoye Highway, Tolyatti, Samara, 445024	[raw]
City	not available	[raw]
Street address	36 Yuzhnoye Highway, Tolyatti	[raw]
Country	Russia	[raw]
Postal code	445024	[raw]
Region	Samara	[raw]
State	Samara	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Assets and shares

Asset

Percentage held

Start date

End date

LLC "Gelendzhik Resort Complex-Meridian"

2010-11-08

SANTEK LLC

2003-02-21

2008-08-16

’Finansovye Investitsii’ LLC

2016-11-23

Associations

Person

Relationship

Start date

End date

Валентин Иванович Мантуров

business relationships

Person	Валентин Иванович Мантуров	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Directorships

Organization

Role

Start date

End date

SANTEK LLC

head

2003-03-19

2008-08-16

Family members

Relative

Relationship

Start date

End date

Sergei CHEMEZOV

Family member of

Relatives

Person

Relationship

Start date

End date

Sergei CHEMEZOV

father · son

Sanctions

Authority Program Start date End date

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-03-03	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Federal Public Service Finance UKR 2022-07-21 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-07-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8471.2`	[raw]
Country	Belgium	[raw]
Listing date	2022-07-21	[raw]
Reason	2022/1270 (OJ L193)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-03-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0787`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-03-15	[raw]
Modified on	2022-05-09	[raw]
Reason	Stanislav 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 link	www.gov.uk	[raw]
Status	Asset 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） 2022-03-25 -

Authority	Ministry 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	2022-03-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`93`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council 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 link	data.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-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 2022-07-29 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-07-29	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-07-29	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-03-14 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-03-14	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Instrument 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 Service UKR 2022-07-21 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-07-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8471.2`	[raw]
Country	European Union	[raw]
Listing date	2022-07-21	[raw]
Reason	2022/1270 (OJ L193)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`494`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.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 2022-02-25 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1973-04-14

[raw]Country
Russia

[raw]Created at
2022-03-03

[raw]First name
Stanislav · Stanislav Sergeyevich · Станислав

[raw]Gender
male

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

[raw]Modified on
2022-07-29

[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

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