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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEMEZOV, Stanislav Sergeyevich · Chemezov Stanislav Sergeyevich · Chemezov Stanislav Serhiiovych · STANISLAV CHEMEZOV · STANISLAV SERGEYEVICH CHEMEZOV · | [sources] | |||
| Other name | Chemezov Stanislav Sergeyevich · STANISLAV CHEMEZOV · STANISLAV SERGEYEVICH CHEMEZOV · Stanislav Chemezov · Stanislav Sergeyevich CHEMEZOV · | [sources] | |||
| Birth date | [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 · STANISLAV SERGEYEVICH · Stanislav · Stanislav Sergeevich · Stanislav Sergeyevich · | [sources] | |||
| INN | 770203814714 | [sources] | |||
| Last name | CHEMEZOV · Chemezov · ЧЕМЕЗОВ · Чемезов | [sources] | |||
| Middle name | Sergeyevich · Сергеевич | [sources] | |||
| Patronymic | Sergeyevich · СЕРГЕЕВИЧ · Сергеевич | [sources] | |||
| Registration number | P3CVDBJJ1E21 | [sources] | |||
| Second name | Sergeevich · Sergeyevich | [sources] | |||
| Tax Number | 770203814714 | [sources] | |||
| Unique Entity ID | P3CVDBJJ1E21 | [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 · 36 Yuzhnoye Highway, Tolyatti, Samara, Russia · SAMARA, RUS, 445024 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Son of Sergey Viktorovich 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 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.
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.
Son of Sergey Viktorovich Chemezov
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-8471-2 · ofac-35306 · au-dfat-6745-stanislav-sergeyevich-chemezov · ca-sema-russia-1-494 · ch-seco-56169 · gb-hmt-14738 · mc-freezes-1de2f8eadaf5a3bb72f59af6f0e9c71e324489b6 · ru-inn-770203814714 · nz-ru-ind-465-stanislav-chemezov · ca-sema-1-part-1-494-ru-stanislav-sergeevich-chemezov · ua-nsdc-17531-cemezov-stanislav-sergijovic · fr-ga-4947 · gb-fcdo-rus0787 · ja-mof-c692e1b5ce6091ce380e266fbc3841d17502155d · rupep-person-32 · usgsa-s4mrtyd6w · ca-sema-1-494-ru-stanislav-sergeevich-chemezov · ua-nazk-person-151 · eu-tb-logical-141781 · nz-ru-ind-465 · ca-sema-ce16f5a0c2acec7056a1782b660831498632ffc9 · usgsa-s4mrky6rx · ua-nabc-person-151-chemezov-stanislav-sergeyevichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "САНТЭК" | - | |||
| ООО "ГЕНПОДРЯДГРУПП" | 33.1536 | - | ||
| ООО "ГЕЛЕНДЖИКСКИЙ КУРОРТНЫЙ КОМПЛЕКС-МЕРИДИАН" | 25 | - | ||
| ООО "ОБОРОНЦЕМЕНТ-ЭНЕРГО" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРБИЗНЕСГРУПП" | 99 | - | ||
| ООО "БИЗНЕСИНФОРЕСУРС" | 100 | |||
| ООО "ФИНАНСОВЫЕ ИНВЕСТИЦИИ" | 100 | - | ||
| ООО "СИСТЕМЫ И ТЕХНОЛОГИИ" | 50 | - | ||
| ООО ЛЕСНАЯ КОМПАНИЯ "ТАЙГА" | 33.2237 | - | ||
| ООО "ОСЕНЬ" | 15 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "САНТЭК" | Иное должностное лицо | |||
| АО «ЛАНТА ТЕЛЕКОМ» | Генеральный директор | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sergey Viktorovich Chemezov Politician · Sanctioned entity | Family member of | - | - | |