Search OpenSanctions

Advanced

Alexander Sergeevich Chemezov

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameALEXANDER SERGEEVICH CHEMEZOV · Alexander Chemezov · Alexander Sergeevich CHEMEZOV · Alexander Sergeevich Chemezov · Alexander Sergeyevich CHEMEZOV · 4 more...[sources]
Other nameALEXANDER CHEMEZOV · Alexander Chemezov · Alexander Sergeyevich CHEMEZOV · CHEMEZOV Alexander Sergeevich · Александр Сергеевич Чемезов · 2 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEXANDER SERGEEVICH · Alexander · Alexander · Alexander Sergeyevich · Александр[sources]
INN770301931310[sources]
Last nameCHEMEZOV · CHEMEZOV · Chemezov · Чемезов[sources]
Middle nameSergeevich[sources]
PatronymicСергеевич[sources]
Second nameSergeevich · Sergeyevich[sources]
Tax Number770301931310[sources]
PositionRelative of Sergei Chemezov · セルゲイ・チェメゾフの親族[sources]
Address3 Shvedskiy Tupik, Moscow · 3 Shvedskiy Tupik, Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Son of Sergey Viktorovich Chemezov

Australian Sanctions Consolidated List,

Son of Sergey Viktorovich Chemezov

New Zealand Russia Sanctions,

Son of Chemezov Sergey Viktorovich who is one of President Putin's known close associates.

ACF List of War Enablers non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,010

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

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)21,868

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ca-sema-6eebbae8d44ed0d50ddda197383895fb37a73a3b · ua-nazk-person-149 · acf-e5b1a8162e85f0afe77383963f4b04dfe8958b2b · usgsa-s4mrky6ry · nz-ru-ind-462 · ua-nabc-person-149-chemezov-alexander-sergeevich · ca-sema-1-995-ru-alexander-sergeyevich-chemezov · ja-mof-e413e3954a4af4d0f5a07965b769f2d8aeace768 · acf-563a72265a60783a15cb2c1c19c165eeb092e43c · rupep-person-3765 · nz-ru-ind-462-alexander-chemezov · au-dfat-6743-alexander-sergeevich-chemezov · acf-2e206d76e7d97d411ad1531ab2e7159f0cc89cd2 · gb-hmt-14737 · ofac-35307 · acf-54403cf2d7fadc82f31d7a154d78a8d6fa54ae94 · gb-fcdo-rus0786 · ca-sema-1-part-1-995-ru-alexander-sergeyevich-chemezov · ru-inn-770301931310

For experts: raw data explorer