Search OpenSanctions

Advanced

Sergey Sergeevich Chemezov

Close Associate · Sanctioned entity
TypePerson[sources]
NameCHEMEZOV, Sergey Sergeevich · SERGEY SERGEEVICH CHEMEZOV · Sergey Sergeevich CHEMEZOV · Sergey Sergeevich Chemezov · セルゲイ・S・チェメゾフ[sources]
Other nameЧЕМЕЗОВ Сергей Сергеевич[sources]
Birth date[sources]
Place of birthIrkutsk Oblast · Irkutsk Oblast Russia · Moscow, Russia · モスクワ(ロシア)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEY SERGEEVICH · Sergey · Sergey Sergeevich [sources]
Last nameCHEMEZOV · Chemezov[sources]
Middle nameSergeevich[sources]
Second nameSergeevich[sources]
Tax Number771470044675[sources]
PositionRelative of Sergei Chemezov · セルゲイ・チェメゾフの親族[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,

Relationships

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,260

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

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

External databases

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

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-fcdo-rus1019 · nz-ru-ind-463-sergey-chemezov · ofac-35310 · nz-ru-ind-463 · ca-sema-1-996-ru-sergey-sergeevich-chemezov · ca-sema-9e559f9cdfcb26c7995e1182c68f69088588ba8f · usgsa-s4mrky6s0 · ja-mof-15c89177238afcff43dd3b3957f863f9b197d2d8 · ua-nabc-person-711-chemezov-sergey-sergeevich · au-dfat-6744-sergey-sergeevich-chemezov · rupep-person-36200 · ua-nazk-person-711

For experts: raw data explorer