Research tool

Sergey CHEMEZOV

Oligarch · Politician · Sanctioned entity

Sergey CHEMEZOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	CHEMEZOV Sergey Viktorovich · CHEMEZOV, Sergei · Chemezov Sergey Viktorovich · Sergei CHEMEZOV · Sergei Chemezov · 10 more...	[sources]
Other name	CHEMEZOV, Sergey · CHEMEZOV, Sergey Victorovich · Chemezov Sergei Viktorovich · Chemezov Sergej Viktorovich · Chemezov Sergejj Viktorovich · 31 more...	[sources]
Birth date	1952-08-20 · 2002-05-07	[sources]
Place of birth	Cheremkhovo · Cheremkhovo, Irkutsk oblast · Cheremkhovo, Irkutsk oblast, Russia · Cheremkhovo, Irkutsk region · Cheremkhovo, Irkutsk, Russia · 6 more...	[sources]
Gender	male	[sources]
Legal form	Public Limited Company (PLC)	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia	[sources]
First name	Sergei · Sergey · Sergey Viktorovich · Сергей	[sources]
INN	`770202363089`	[sources]
Keywords	Військово-промисловий комплекс · Керівництво «Єдиної росії» · Керівництво підприємств ВПК · Фізичні особи під санкціями ЄС	[sources]
Last name	CHEMEZOV · Chemezov · Чемезов	[sources]
Patronymic	Viktorovich · Викторович	[sources]
Registration number	`07784342`	[sources]
Second name	Sergeevich · Viktorovich	[sources]
Tax Number	`770202363089`	[sources]
Wikidata ID	Q7453960	[sources]
Position	CEO of the Russian weapons and metals conglomerate Rostec · Federal and regional party leaders · General Director of Rostech Corporation, Member of the Bureau of the Supreme Council of the United Russia Party · Investigations subjects · JSC Rosoboronexport (Federal Service for Defense Export) (board member) · 8 more...	[sources]
Education	Baikal State University (-1975) · Doctor of Economics · Military Academy of the General Staff of the Armed Forces of Russia	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-04-28	[sources]
Modified on	2022-09-16	[sources]

Descriptions

Chair of Rostec and member of the Supreme Council of United Russia

— Australian Sanctions Consolidated List non-official source, 2022-04-27

Date of listing 12.9.2014

— Belgian Financial Sanctions non-official source, 2022-04-27

Furthermore, Rosoboronexport, 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.

— Swiss SECO Sanctions/Embargoes non-official source, 2021-10-19

Sergei 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, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.

— Swiss SECO Sanctions/Embargoes non-official source, 2021-10-19

Date of listing 12.9.2014

— EU Financial Sanctions Files (FSF) non-official source, 2021-09-26

Date of listing 12.9.2014

— EU Consolidated Travel Bans non-official source, 2022-06-03

Est l’un des proches du président Poutine, tous deux ayant été officiers du KGB en poste à Dresde et il est membre du Conseil suprême de "Russie unie". Grâce à ses liens avec le président russe, il a été promu à des postes élevés dans des entreprises contrôlées par l’État. Il préside le consortium Rostec, qui est la principale corporation russe contrôlée par l’État en charge de l’industrie manufacturière et de la défense. À la suite d’une décision du gouvernement russe, une filiale de Rostec, Technopromexport, prévoit de construire des usines énergétiques en Crimée et soutient de ce fait son intégration dans la Fédération de Russie. En outre, une filiale de Rostec, Rosoboronexport, a soutenu l’intégration de sociétés criméennes du secteur de la défense dans l’industrie de la défense russe, consolidant ainsi l’annexion illégale de la Crimée dans la Fédération de Russie

— French Freezing of Assets non-official source, 2022-03-13

Chair of Rostec and member of the Supreme Council of United Russia

— New Zealand Russia Sanctions non-official source, 2022-10-31

Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine." Longtime friend of Putin, worked with him in the GDR. Head of Rostekh, a state corporation which incorporates more than 700 enterprises, including AvtoVAZ, KAMAZ, and Kalashnikov Concern. He is one of Russia's richest men. CEO of Rostec, Member of the Management Board of PJSC Aeroflot, Chairman of the Board of Directors of JSC Concern VKO "Almaz-Antey"

— ACF List of bribetakers and warmongers non-official source, 2022-09-20

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Specially Designated Nationals (SDN) List non-official source, 2022-04-29

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL) non-official source, 2022-04-29

Russian politician

— Wikidata non-official source, 2022-11-30

Relationships

Address

Full address

Country

21 Gogolevskiy Bulvar, Moscow

Russia

Country	Russia	[sources]
Full address	21 Gogolevskiy Bulvar, Moscow	[sources]
City	Moscow	[sources]
Street address	21 Gogolevskiy Bulvar	[sources]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Assets and shares

Asset

Percentage held

Start date

End date

Union of Hunters and Fishers ‘Klub “Vremena Goda”’

2012-01-18

НП "Неотложная медицинская помощь"

2006-08-18

All-Russian NGO ‘Union of Mechanical Engineers of Russia’

2007-07-27

All-Russian public organization All-Russian physical culture and sports society" Labor Reserves "

2018-06-09

Associates

Associate

Relationship

Start date

End date

Lyubov Aleksandrovna Chemezova

personal relationships

Anastasia IGNATOVA

personal relationships

Dmitriy Evgen'yevich Shugaev

business relationships

Associations

Person

Relationship

Start date

End date

Aleksandr Alekseevich Kotenkov

business relationships

Sergey Anatol'yevich Kogogin

personal relationships

VARDANYAN Ruben Karlenovich

personal relationships

Igor Anatol'yevich Komarov

business relationships

Sergey Mikhailovich SOKOL

business relationships

ARTYAKOV Vladimir Vladimirovich

business relationships

Directorships

Organization

Role

Start date

End date

JSC Rosoboronexport (Federal Service for Defense Export)

board member

2015-06-30

PJSC United Aircraft Corporation

board member

2006-11-20

2017-06

All-Russian NGO ‘Union of Mechanical Engineers of Russia’

the chairman

2007-07-27

STATE CORPORATION ROSTEC

CEO

2007-12-03

Kamaz PJSC

chairman of the board

2004-10-29

ОООР "СоюзМаш России"

the president

2011-07-22

Family members

Relative

Relationship

Start date

End date

Alexander Sergeevich CHEMEZOV

father · son

Lyudmila Vasil'yevna Rukavishnikova

mother in law · son in law

Stanislav Sergeevich CHEMEZOV

father · son

Relatives

Person

Relationship

Start date

End date

Ekaterina Sergeevna IGNATOVA

spouse

Ekaterina Sergeevna IGNATOVA

husband · wife

Alexander Sergeevich CHEMEZOV

Family member of

CHEMEZOV Sergey Sergeevich

Family member of

Ekaterina Sergeevna IGNATOVA

Family member of

Anastasia IGNATOVA

Family member of

Stanislav Sergeevich CHEMEZOV

Family member of

Sanctions

Authority Program Start date End date

Federal Public Service Finance UKR 2020-03-14 -

Country	Belgium	[sources]
Authority	Federal Public Service Finance	[sources]
Program	UKR	[sources]
Start date	2020-03-14	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.278.61`	[sources]
Listing date	2020-03-13	[sources]
Reason	2020/398 (OJ L78)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	Belgian Financial Sanctions

National Security and Defense Council 1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2019-03-19 2023-03-19

Country	Ukraine	[sources]
Authority	National Security and Defense Council	[sources]
Program	1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України	[sources]
Start date	2019-03-19	[sources]
End date	2023-03-19	[sources]
Summary	Три роки	[sources]
Source link	sanctions-t.rnbo.gov.ua	[sources]
Data sources	Ukraine National Security Sanctions

Ministry of Economy, Finance, and Recovery (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - -

Country	France	[sources]
Authority	Ministry of Economy, Finance, and Recovery	[sources]
Program	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Est l’un des proches du président Poutine, tous deux ayant été officiers du KGB en poste à Dresde et il est membre du Conseil suprême de "Russie unie". Grâce à ses liens avec le président russe, il a été promu à des postes élevés dans des entreprises contrôlées par l’État. Il préside le consortium Rostec, qui est la principale corporation russe contrôlée par l’État en charge de l’industrie manufacturière et de la défense. À la suite d’une décision du gouvernement russe, une filiale de Rostec, Technopromexport, prévoit de construire des usines énergétiques en Crimée et soutient de ce fait son intégration dans la Fédération de Russie. En outre, une filiale de Rostec, Rosoboronexport, a soutenu l’intégration de sociétés criméennes du secteur de la défense dans l’industrie de la défense russe, consolidant ainsi l’annexion illégale de la Crimée dans la Fédération de Russie	[sources]
Source link	gels-avoirs.dgtresor.gouv.fr	[sources]
Data sources	French Freezing of Assets

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） 2022-03-03 -

Country	Japan	[sources]
Authority	Ministry of Finance	[sources]
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）	[sources]
Start date	2022-03-03	[sources]
End date	not available	[sources]
Authority-issued identifier	`21`	[sources]
Source link	www.mof.go.jp	[sources]
Data sources	Japan Economic sanctions and list of eligible people

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

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Russia and Ukraine)	[sources]
Start date	2022-03-14	[sources]
End date	not available	[sources]
Summary	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022	[sources]
Source link	www.dfat.gov.au	[sources]
Data sources	Australian Sanctions Consolidated List

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 · UKRAINE-EO13661 - -

Country	United States	[sources]
Authority	Specially Designated Nationals (SDN) - Treasury Department	[sources]
Program	RUSSIA-EO14024 · UKRAINE-EO13661	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Source link	home.treasury.gov	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

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

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	Block · Program · SDN List	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Listing date	2014-04-28	[sources]
Reason	Executive Order 13661 (Ukraine) · Executive Order 14024	[sources]
Summary	RUSSIA-EO14024 · UKRAINE-EO13661	[sources]
Source link	www.treasury.gov	[sources]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UK Russia 2020-12-31 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2020-12-31	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS0088`	[sources]
Listing date	2014-09-12	[sources]
Reason	Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine.	[sources]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-09-16	[sources]
Data sources	UK OFSI Consolidated List of Targets

European External Action Service UKR 2020-03-14 -

Country	European Union	[sources]
Authority	European External Action Service	[sources]
Program	UKR	[sources]
Start date	2020-03-14	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.278.61`	[sources]
Listing date	2020-03-13	[sources]
Reason	2020/398 (OJ L78)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Russia 2022-05-04 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2022-05-04	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS1019`	[sources]
Listing date	2022-05-04	[sources]
Reason	Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV.	[sources]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-08-23	[sources]
Data sources	UK OFSI Consolidated List of Targets

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
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 2014-11-12 · 2015-10-06 · 2020-04-02 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
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	[sources]
Start date	2014-11-12 · 2015-10-06 · 2020-04-02	[sources]
End date	not available	[sources]
Listing date	2014-11-12 · 2015-10-06 · 2020-04-02	[sources]
Source link	www.seco.admin.ch	[sources]
Data sources	Swiss SECO Sanctions/Embargoes

Estonian Presidency of the Council of the EU - - -

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

Ministry of Foreign Affairs and Trade - 2022-04-05 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-04-05	[sources]
End date	not available	[sources]
Reason	Person of strategic or economic significance to Russia	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Data sources	New Zealand Russia Sanctions

Global Affairs Canada Russia / Russie - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Russia / Russie	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`79`	[sources]
Reason	1	[sources]
Source link	www.international.gc.ca	[sources]
Data sources	Canadian Special Economic Measures Act Sanctions

Data sources

Belgian Financial Sanctions3,840

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

Japan Economic sanctions and list of eligible people2,183

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

Japan · Ministry of Finance · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Wikidata Entities of Interest133

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

· Wikidata · non-official source

French Freezing of Assets3,675

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

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

· RuPEP · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source

Source data IDs: ua-nsdc-person-82-2019-2782 · NK-XevYHAHU9LPfbzHrxVuBNB · acf-4bdfde0c28f8693cbc7684ca251eba90fe8a59ed · au-dfat-6741-sergey-viktorovich-chemezov · NK-CgewhmCBS7Q9vnV2c4Duux · ofac-16685 · fr-ga-1623 · eu-fsf-eu-278-61 · ca-sema-1-79-ru-sergey-chemezov · acf-f10b4e68233b4dc72479a0f344990a55fc6b8608 · acf-618cfc6e00fb1f871eb8e09c9fea9302b8a7708f · ch-seco-29411 · ua-nabc-person-150-chemezov-sergey-viktorovich · ru-inn-770202363089 · eu-tb-logical-7471 · ja-mof-22ac39c83c825c76d8f34f0cd6be14a8c59c66d0 · ca-sema-russia-1-79 · gb-hmt-13115 · gb-hmt-15350 · nz-ru-ind-464

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