Statements: Stanislav Sergeevich CHEMEZOV

Canonical ID: NK-nLnDaWx2zLVQ7cEg7aHHFU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:innCode770203814714ext_ru_egrulru-inn-770203814714
Person:innCode770203814714ua_nsdc_sanctionsua-nsdc-17531-cemezov-stanislav-sergijovic
Person:lastNameCHEMEZOVca_dfatd_sema_sanctionsca-sema-ce16f5a0c2acec7056a1782b660831498632ffc9
Person:lastNameCHEMEZOVenggb_coh_disqualifiedgb-coh-gxbbv8i9vjt7amfyunsplpd9mqg
Person:lastNameЧемезовrusus_ofac_sdnofac-35306
Person:lastNameCHEMEZOVfrafr_tresor_gels_avoirfr-ga-4947
Person:lastNameCHEMEZOVenggb_hmt_sanctionsgb-hmt-14738
Person:lastNameChemezovch_seco_sanctionsch-seco-56169
Person:lastNameЧЕМЕЗОВrusch_seco_sanctionsch-seco-56169
Person:lastNameCHEMEZOVengus_sam_exclusionsusgsa-s4mrky6rx
Person:lastNameЧЕМЕЗОВext_ru_egrulru-inn-770203814714
Person:lastNameCHEMEZOVengus_sam_exclusionsusgsa-s4mrtyd6w
Person:lastNameChemezovengus_ofac_sdnofac-35306
Person:lastNameCHEMEZOVenggb_fcdo_sanctionsgb-fcdo-rus0787
Person:lastNameChemezovengnz_russia_sanctionsnz-ru-ind-465-stanislav-chemezov
Person:lastNameCHEMEZOVframc_fund_freezesmc-freezes-1de2f8eadaf5a3bb72f59af6f0e9c71e324489b6
Person:middleNameSergeyevichengus_ofac_sdnofac-35306
Person:middleNameSergeyevichengnz_russia_sanctionsnz-ru-ind-465-stanislav-chemezov
Person:middleNameСергеевичrusus_ofac_sdnofac-35306
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14738
Person:modifiedAt2022-07-21be_fod_sanctionseu-fsf-eu-8471-2
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-8471-2
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-56169
Person:nameChemezov Stanislav Sergeyevichch_seco_sanctionsch-seco-56169
Person:nameStanislav CHEMEZOVenggb_coh_disqualifiedgb-coh-gxbbv8i9vjt7amfyunsplpd9mqg
Person:nameStanislav Sergejevitj TJEMEZOVswebe_fod_sanctionseu-fsf-eu-8471-2
Person:nameStanislav Sergeyevich Chemezovengnz_russia_sanctionsnz-ru-ind-465-stanislav-chemezov
Person:nameSTANISLAV CHEMEZOVengus_sam_exclusionsusgsa-s4mrtyd6w
Person:nameСТАНИСЛАВ СЕРГЕЕВИЧ ЧЕМЕЗОВext_ru_egrulru-inn-770203814714
Person:nameStanislav Sergeevich CHEMEZOVca_dfatd_sema_sanctionsca-sema-ce16f5a0c2acec7056a1782b660831498632ffc9
Person:nameChemezov Stanislav Sergeyevichua_nsdc_sanctionsua-nsdc-17531-cemezov-stanislav-sergijovic
Person:nameЧемезов Станіслав Сергійовичukrua_nsdc_sanctionsua-nsdc-17531-cemezov-stanislav-sergijovic
Person:nameЧемезов Станиславua_nsdc_sanctionsua-nsdc-17531-cemezov-stanislav-sergijovic
Person:nameStanislav Sergeyevich Chemezovengus_ofac_sdnofac-35306
Person:nameCHEMEZOV, Stanislav Sergeyevichus_trade_cslofac-35306
Person:nameStanislav Sergeyevich CHEMEZOVau_dfat_sanctionsau-dfat-6745-stanislav-sergeyevich-chemezov
Person:nameСтанислав Сергеевич Чемезовrusus_ofac_sdnofac-35306
Person:nameStanislav Sergejevitj TJEMEZOVeu_travel_banseu-tb-logical-141781
Person:nameСтанислав Сергеевич ЧЕМЕЗОВeu_travel_banseu-tb-logical-141781
Person:nameStanislav Sergeyevich CHEMEZOVeu_travel_banseu-tb-logical-141781
Person:nameStanislav Chemezovengjp_mof_sanctionsja-mof-c692e1b5ce6091ce380e266fbc3841d17502155d
Person:nameStanislav Sergeevich CHEMEZOVenggb_hmt_sanctionsgb-hmt-14738
Person:nameスタニスラフ・チェメゾフjpnjp_mof_sanctionsja-mof-c692e1b5ce6091ce380e266fbc3841d17502155d
LegalEntity:nameCHEMEZOV, Stanislav Sergeyevichtw_shtctw-shtc-29780041fb5f28b059f1ae85c2418abb18bf6b17
Person:nameSTANISLAV SERGEYEVICH CHEMEZOVengus_sam_exclusionsusgsa-s4mrky6rx
Person:nameStanislav Sergeyevich CHEMEZOVfrafr_tresor_gels_avoirfr-ga-4947
Person:nameStanislav Sergeyevich CHEMEZOVenggb_fcdo_sanctionsgb-fcdo-rus0787
Person:nameStanislav Sergeevich CHEMEZOVenggb_fcdo_sanctionsgb-fcdo-rus0787
Person:nameStanislav Sergejevitj TJEMEZOVsweeu_fsfeu-fsf-eu-8471-2
Person:nameStanislav Sergeyevich CHEMEZOVengeu_fsfeu-fsf-eu-8471-2
Person:nameСтанислав Сергеевич ЧЕМЕЗОВeu_fsfeu-fsf-eu-8471-2
Person:nameStanislav Sergeyevich CHEMEZOVengbe_fod_sanctionseu-fsf-eu-8471-2
Person:nameСтанислав Сергеевич ЧЕМЕЗОВbe_fod_sanctionseu-fsf-eu-8471-2
Person:nameStanislav Sergeyevich CHEMEZOVframc_fund_freezesmc-freezes-1de2f8eadaf5a3bb72f59af6f0e9c71e324489b6
Person:nationalityruch_seco_sanctionsch-seco-56169
Person:nationalityruenggb_coh_disqualifiedgb-coh-gxbbv8i9vjt7amfyunsplpd9mqg
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4947
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0787
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Person:nationalityruenggb_hmt_sanctionsgb-hmt-14738
Person:nationalityrueu_travel_banseu-tb-logical-141781
Person:notes(also STANISLAV CHEMEZOV)engus_sam_exclusionsusgsa-s4mrky6rx
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gxbbv8i9vjt7amfyunsplpd9mqg
Person:notesStanislav 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.frafr_tresor_gels_avoirfr-ga-4947
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0787
Person:notesStanislav 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. 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 defence sector, including contracts for the defence conglomerate Rostec, in which his father Sergei Chemezov is CEO. Stanislav Chemezov is therefore a natural person associated with a listed person.ch_seco_sanctionsch-seco-56169
Person:notesSon of Sergey Viktorovich Chemezovnz_russia_sanctionsnz-ru-ind-465-stanislav-chemezov
Person:notes(also STANISLAV SERGEYEVICH CHEMEZOV)engus_sam_exclusionsusgsa-s4mrtyd6w
Person:notesSon of Sergey Viktorovich Chemezovau_dfat_sanctionsau-dfat-6745-stanislav-sergeyevich-chemezov
Person:positionStanislav 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.engbe_fod_sanctionseu-fsf-eu-8471-2
Person:positionStanislav 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.engeu_fsfeu-fsf-eu-8471-2
Person:positionセルゲイ・チェメゾフの親族engjp_mof_sanctionsja-mof-c692e1b5ce6091ce380e266fbc3841d17502155d
Person:positionStanislav 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.eu_travel_banseu-tb-logical-141781
Person:positionRelative of Sergei Chemezovengjp_mof_sanctionsja-mof-c692e1b5ce6091ce380e266fbc3841d17502155d
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8471-2
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ce16f5a0c2acec7056a1782b660831498632ffc9
Person:programIdEU-UKReu_fsfeu-fsf-eu-8471-2
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0787
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14738
Person:programIdUS-RUSHARengus_ofac_sdnofac-35306
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17531-cemezov-stanislav-sergijovic
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6745-stanislav-sergeyevich-chemezov
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4947
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-465-stanislav-chemezov
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-56169
Person:secondNameSergeyevichenggb_fcdo_sanctionsgb-fcdo-rus0787
Person:secondNameSergeevichenggb_hmt_sanctionsgb-hmt-14738
Person:secondNameSergeevichenggb_fcdo_sanctionsgb-fcdo-rus0787
Person:secondNameSergeyevichenggb_hmt_sanctionsgb-hmt-14738
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gxbbv8I9VJt7amFyuNsplPD9MQgenggb_coh_disqualifiedgb-coh-gxbbv8i9vjt7amfyunsplpd9mqg
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4947frafr_tresor_gels_avoirfr-ga-4947
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35306engus_ofac_sdnofac-35306
Person:taxNumber770203814714engus_ofac_sdnofac-35306
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd6w
Person:topicssanctionau_dfat_sanctionsau-dfat-6745-stanislav-sergeyevich-chemezov
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