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Stanislav Sergeyevich CHEMEZOV

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Stanislav Sergeyevich CHEMEZOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEMEZOV Stanislav Sergeyevich · CHEMEZOV, Stanislav Sergeyevich · Chemezov Stanislav Sergeyevich · Chemezov Stanislav Serhiiovych · Stanislav Chemezov · 11 more...				[sources]
Other name	Chemezov Stanislav Sergeyevich · Stanislav Chemezov · Stanislav Sergeyevich CHEMEZOV · Станислав Сергеевич Чемезов · ЧЕМЕЗОВ Станислав Сергеевич · 2 more...				[sources]
Birth date	1973-04-14				[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]
Country of birth	Russia				[sources]
First name	Stanislav · Stanislav Sergeevich · Stanislav Sergeyevich · СТАНИСЛАВ · Станислав				[sources]
INN	`770203814714`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	CHEMEZOV · Chemezov · ЧЕМЕЗОВ · Чемезов				[sources]
Patronymic	Sergeyevich · СЕРГЕЕВИЧ · 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 · 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" · Власник компанії Independent Insurance Group. Співвласник компанії "Ірвін-2" · 1 more...				[sources]
Address	36 Yuzhnoye Highway, Tolyatti, 445024 · 36 Yuzhnoye Highway, Tolyatti, Samara, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-14				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

Son of Sergey Viktorovich Chemezov

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Son of Sergey Viktorovich Chemezov

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
36 Yuzhnoye Highway, Tolyatti, Samara	Russia
36 Yuzhnoye Highway, Tolyatti, 445024	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСЕНЬ"	15	2008-06-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ИНВЕСТИЦИИ"	100	2016-11-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕЛЕНДЖИКСКИЙ КУРОРТНЫЙ КОМПЛЕКС-МЕРИДИАН"	25	2005-11-22	-
LLC "GENPODRYADGROUP"	33.1536	2010-02-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСИНФОРЕСУРС"	100	2014-12-26	2021-04-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛЕСНАЯ КОМПАНИЯ "ТАЙГА"	33.2237	2006-11-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНЦЕМЕНТ-ЭНЕРГО"	-	2010-06-28	2018-09-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРБИЗНЕСГРУПП"	99	2016-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ И ТЕХНОЛОГИИ"	50	2003-09-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТЭК"	-	2003-02-21	2008-08-16

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТЭК"	Иное должностное лицо	2003-03-19	2008-08-16
АКЦИОНЕРНОЕ ОБЩЕСТВО «ЛАНТА ТЕЛЕКОМ»	Генеральный директор	2008-03-13	-

Family members
Relative	Relationship	Start date	End date
Sergey Viktorovich Chemezov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
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	-
European External Action Service	UKR	2022-07-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
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	-
Federal Public Service Finance	UKR	2022-07-21	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,266

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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)

New Zealand Russia Sanctions1,699

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

EU Consolidated Travel Bans3,894

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

US Trade Consolidated Screening List (CSL)18,945

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,896

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)6,054

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 List4,080

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-tb-logical-141781 · ua-nsdc-17531-cemezov-stanislav-sergijovic · ua-nabc-person-151-chemezov-stanislav-sergeyevich · ja-mof-c692e1b5ce6091ce380e266fbc3841d17502155d · ca-sema-russia-1-494 · ch-seco-56169 · eu-fsf-eu-8471-2 · fr-ga-4947 · ofac-35306 · ru-inn-770203814714 · nz-ru-ind-465-stanislav-chemezov · ca-sema-1-494-ru-stanislav-sergeevich-chemezov · gb-fcdo-rus0787 · gb-hmt-14738 · ua-nazk-person-151 · rupep-person-32 · nz-ru-ind-465 · au-dfat-6745-stanislav-sergeyevich-chemezov

For experts: raw data explorer

Factsheet Descriptions Data sources

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