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Stanislav Sergeyevich CHEMEZOV

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Stanislav Sergeyevich CHEMEZOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEMEZOV, Stanislav Sergeyevich · Chemezov Stanislav Sergeyevich · Chemezov Stanislav Serhiiovych · STANISLAV SERGEYEVICH CHEMEZOV · Stanislav Chemezov · 9 more...				[sources]
Other name	Chemezov Stanislav Sergeyevich · STANISLAV CHEMEZOV · Stanislav Chemezov · Stanislav Sergeyevich CHEMEZOV · Станислав Сергеевич Чемезов · 3 more...				[sources]
Birth date	1973-04-14				[sources]
Place of birth	Fédération de Russie · Fédération de Russie : RUSSIE · Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	STANISLAV SERGEYEVICH · Stanislav · Stanislav Sergeevich · Stanislav Sergeyevich · СТАНИСЛАВ · 1 more...				[sources]
INN	`770203814714`				[sources]
Last name	CHEMEZOV · Chemezov · ЧЕМЕЗОВ · Чемезов				[sources]
Middle name	Sergeyevich · Сергеевич				[sources]
Patronymic	Sergeyevich · СЕРГЕЕВИЧ · Сергеевич				[sources]
Second name	Sergeevich · Sergeyevich				[sources]
Tax Number	`770203814714`				[sources]
Position	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. · セルゲイ・チェメゾフの親族				[sources]
Address	36 Yuzhnoye Highway, Tolyatti, 445024 Samara · 36 Yuzhnoye Highway, Tolyatti, Samara, Russia · SAMARA, RUS, 445024				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Son of Sergey Viktorovich Chemezov

— Australian Sanctions Consolidated List, 2023-04-20

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 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 defense sector, including contracts for the Defense conglomerate Rostec, in which his father Sergei Chemezov is CEO. Stanislav Chemezov is therefore a natural person associated with a listed person.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Stanislav 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.

— French National Asset Freezing System, 2023-04-20

Son of Sergey Viktorovich Chemezov

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
36 Yuzhnoye Highway, Tolyatti, 445024 Samara · 36 Yuzhnoye Highway, Tolyatti, Samara	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ИНВЕСТИЦИИ"	100	2016-11-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕЛЕНДЖИКСКИЙ КУРОРТНЫЙ КОМПЛЕКС-МЕРИДИАН"	25	2005-11-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТЭК"	-	2003-02-21	2008-08-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСЕНЬ"	15	2008-06-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ И ТЕХНОЛОГИИ"	50	2003-09-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНПОДРЯДГРУПП"	33.1536	2010-02-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНЦЕМЕНТ-ЭНЕРГО"	-	2010-06-28	2018-09-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРБИЗНЕСГРУПП"	99	2016-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛЕСНАЯ КОМПАНИЯ "ТАЙГА"	33.2237	2006-11-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСИНФОРЕСУРС"	100	2014-12-26	2021-04-01

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО «ЛАНТА ТЕЛЕКОМ»	Генеральный директор	2008-03-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТЭК"	Иное должностное лицо	2003-03-19	2008-08-16

Family members
Relative	Relationship	Start date	End date
Sergey Viktorovich Chemezov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-07-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-07-21	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-07-21	-

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US SAM Procurement Exclusions119,108

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-hmt-14738 · ch-seco-56169 · ua-nsdc-17531-cemezov-stanislav-sergijovic · ca-sema-1-part-1-494-ru-stanislav-sergeevich-chemezov · ofac-35306 · eu-fsf-eu-8471-2 · mc-freezes-1de2f8eadaf5a3bb72f59af6f0e9c71e324489b6 · gb-fcdo-rus0787 · ja-mof-c692e1b5ce6091ce380e266fbc3841d17502155d · ca-sema-ce16f5a0c2acec7056a1782b660831498632ffc9 · ca-sema-russia-1-494 · eu-tb-logical-141781 · ca-sema-1-494-ru-stanislav-sergeevich-chemezov · au-dfat-6745-stanislav-sergeyevich-chemezov · fr-ga-4947 · rupep-person-32 · ua-nabc-person-151-chemezov-stanislav-sergeyevich · usgsa-s4mrky6rx · nz-ru-ind-465-stanislav-chemezov · nz-ru-ind-465 · ua-nazk-person-151 · ru-inn-770203814714

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