Statements: Alexander Sergeevich Chemezov

Canonical ID: NK-PfZ5K8a4Ac2vwidniqnz2v · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesSon of Chemezov Sergey Viktorovich who is one of President Putin's known close associates.ru_acf_bribetakersacf-563a72265a60783a15cb2c1c19c165eeb092e43c
Person:notesSon of Sergey Viktorovich Chemezovau_dfat_sanctionsau-dfat-6743-alexander-sergeevich-chemezov
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-aykdin8rahvlgh7wbdwiw3qbha0
Person:notes(also ALEXANDER SERGEEVICH CHEMEZOV)engus_sam_exclusionsusgsa-s4mrtyd6x
Person:positionセルゲイ・チェメゾフの親族engjp_mof_sanctionsja-mof-e413e3954a4af4d0f5a07965b769f2d8aeace768
Person:positionRelative of Sergei Chemezovengjp_mof_sanctionsja-mof-e413e3954a4af4d0f5a07965b769f2d8aeace768
Person:programIdUS-RUSHARengus_ofac_sdnofac-35307
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6eebbae8d44ed0d50ddda197383895fb37a73a3b
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14737
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0786
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-462-alexander-chemezov
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6743-alexander-sergeevich-chemezov
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aYKDiN8rAHvlGh7wbdWIW3qbHA0enggb_coh_disqualifiedgb-coh-aykdin8rahvlgh7wbdwiw3qbha0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35307engus_ofac_sdnofac-35307
Person:taxNumber770301931310engus_ofac_sdnofac-35307
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14737
LegalEntity:topicsexport.controltw_shtctw-shtc-e9ad4f2adbcc947f4ab12655cb06b6aa80bd26ce
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-aykdin8rahvlgh7wbdwiw3qbha0
Person:topicssanctionengus_ofac_sdnofac-35307
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-462-alexander-chemezov
Person:topicssanctionau_dfat_sanctionsau-dfat-6743-alexander-sergeevich-chemezov
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6eebbae8d44ed0d50ddda197383895fb37a73a3b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6ry
Person:topicssanctionus_trade_cslofac-35307
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd6x
Person:topicssanctionjpnjp_mof_sanctionsja-mof-e413e3954a4af4d0f5a07965b769f2d8aeace768
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0786
Person:topicspoiru_acf_bribetakersacf-563a72265a60783a15cb2c1c19c165eeb092e43c
Person:topicsrole.rcaann_graph_topicsNK-PfZ5K8a4Ac2vwidniqnz2v
Person:uniqueEntityIdP3G3DKY72PD2engus_sam_exclusionsusgsa-s4mrtyd6x
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