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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-35306
· fr-ga-4947
· ru-inn-770203814714
· gb-hmt-14738
· nz-ru-ind-465-stanislav-chemezov
· eu-tb-logical-141781
· ua-nabc-person-151-chemezov-stanislav-sergeyevich
· ca-sema-1-494-ru-stanislav-sergeevich-chemezov
· ja-mof-c692e1b5ce6091ce380e266fbc3841d17502155d
· eu-fsf-eu-8471-2
· gb-fcdo-rus0787
· ua-nsdc-17531-cemezov-stanislav-sergijovic
· rupep-person-32
· au-dfat-6745-stanislav-sergeyevich-chemezov
· ch-seco-56169
· nz-ru-ind-465
· ua-nazk-person-151
· ca-sema-russia-1-494
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
36 Yuzhnoye Highway, Tolyatti, Samara | Russia | |
36 Yuzhnoye Highway, Tolyatti, 445024 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТЭК" | Иное должностное лицо | |||
АКЦИОНЕРНОЕ ОБЩЕСТВО «ЛАНТА ТЕЛЕКОМ» | Генеральный директор | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Viktorovich Chemezov | Family member of | - | - |