Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHEMEZOV, Sergei · Chemezov Sergey Viktorovich · Chemezov Serhii Viktorovych · SERGEI CHEMEZOV · Sergei CHEMEZOV · | [sources] | |||
Other name | CHEMEZOV Sergey Viktorovich · Chemezov Sergey · SERGEY VIKTOROVICH CHEMEZOV · Sergei Wiktorowitsch Tschemesow · Sergey Chemezov · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cheremkhovo · Cheremkhovo, Irkutsk, Russia · Cheremkhovo, RUSSIAN FEDERATION · Cheremkhovo, Russian Federation · Cheremkhovo, oblast d'Irkoutsk : RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Legal form | Public Limited Company (PLC) | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEI · Sergei · Sergej · Sergey · Sergey Viktorovich · | [sources] | |||
INN | 770202363089 | [sources] | |||
Last name | CHEMEZOV · Chemezov · TJEMEZOV · Čemezov · ЧЕМЕЗОВ · | [sources] | |||
Middle name | Victorovich · Viktorovich · Viktorovitj · Викторович | [sources] | |||
Patronymic | Viktorovich · ВИКТОРОВИЧ · Викторович | [sources] | |||
Registration number | 07784342 | [sources] | |||
Second name | Sergeevich · Viktorovich | [sources] | |||
Tax Number | 770202363089 | [sources] | |||
Title | доктор економічних наук | [sources] | |||
Wikidata ID | Q7453960 | [sources] | |||
Position | CEO of the Russian weapons and metals conglomerate Rostec · Chair of the Rostec conglomerate · Top Management of State Owned Companies · chairman of the Rostec conglomerate, member of the Supreme Council of ‘United Russia’ · Голова ради директорів ПАТ "Корпорация ВСМПО-АВІСМА" · | [sources] | |||
Education | Baikal State University (-1975) · Doctor of Economics · Military Academy of the General Staff of the Armed Forces of Russia | [sources] | |||
Address | 21 Gogolevskiy Bulvar, Moscow · м. Моска, вул. Покровка, 22 (громадської організації «Союз машиностроителей России») | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Chair of Rostec and member of the Supreme Council of United Russia
Date of listing 12.9.2014
Sergei Chemezov is one of the known close associates of the President of the Russian Federation Vladimir Putin, both were KGB officers posted in Dresden and he is a member of the Supreme Council of “United Russia”. He is benefitting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. Therefore, Sergei Chemezov is a leading businessperson operating in Russia. Furthermore, he is responsible for supporting, materially and financially, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Finally, he is also responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Date of listing 12.9.2014
Date of listing 12.9.2014
Sergei Chemezov est une des personnes connues pour être étroitement associées au président de la Fédération de Russie Vladimir Poutine, tous deux ayant été officiers du KGB en poste à Dresde, et il est membre du Conseil suprême de “Russie unie”. Grâce à ses liens avec le président russe, il a été promu à des postes élevés dans des entreprises contrôlées par l’État. Il préside le consortium Rostec, qui est la principale corporation russe contrôlée par l’État en charge de l’industrie manufacturière et de la défense. À la suite d’une décision du gouvernement russe, une filiale de Rostec, Technopromexport, prévoit de construire des usines énergétiques en Crimée et soutient de ce fait son intégration dans la Fédération de Russie. En outre, une filiale de Rostec, Rosoboronexport, a soutenu l’intégration de sociétés criméennes du secteur de la défense dans l’industrie de la défense russe, consolidant ainsi l’annexion illégale de la Crimée dans la Fédération de Russie. Sergei Chemezov est donc un homme d’affaires influent exerçant des activités en Russie. En outre, il est responsable de soutenir, matériellement et financièrement, les décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs. Enfin, il est également responsable de soutenir matériellement le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et il tire avantage de ce gouvernement.
Chair of Rostec and member of the Supreme Council of United Russia
Longtime friend of Putin, worked with him in the GDR. Head of Rostekh, a state corporation which incorporates more than 700 enterprises, including AvtoVAZ, KAMAZ, and Kalashnikov Concern. He is one of Russia's richest men.
CEO of Rostec, Member of the Management Board of PJSC Aeroflot, Member of the Board of Directors of JSC Concern VKO "Almaz-Antey"
Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
Russian politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · 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-278-61
· ua-nabc-person-150-chemezov-sergey-viktorovich
· gb-hmt-15350
· NK-CgewhmCBS7Q9vnV2c4Duux
· gb-hmt-13115
· ru-inn-770202363089
· ofac-16685
· ca-sema-1-part-1-996-ru-sergey-sergeevich-chemezov
· nz-ru-ind-464-sergey-chemezov
· ca-sema-a57fee051548544169eb2512b75fa834a898998e
· ja-mof-22ac39c83c825c76d8f34f0cd6be14a8c59c66d0
· gb-fcdo-rus0088
· acf-618cfc6e00fb1f871eb8e09c9fea9302b8a7708f
· ua-nsdc-13922-cemezov-sergij-viktorovic
· acf-db11387bf3b57284ed4eb73c845f7138ff83b021
· usgsa-s4mr4dygh
· acf-4bdfde0c28f8693cbc7684ca251eba90fe8a59ed
· ua-nazk-person-150
· nz-ru-ind-464
· ca-sema-russia-1-79
· NK-XevYHAHU9LPfbzHrxVuBNB
· ch-seco-29411
· acf-f10b4e68233b4dc72479a0f344990a55fc6b8608
· au-dfat-6741-sergey-viktorovich-chemezov
· fr-ga-1623
· eu-tb-logical-7471
· mc-freezes-bf5e4c4402b0053fd865b59d708f4acf5d294b71
· ua-nsdc-person-82-2019-2782
· ca-sema-1-79-ru-sergey-chemezov
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
21 Gogolevskiy Bulvar, Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "СОЮЗ МАШИНОСТРОИТЕЛЕЙ РОССИИ" | Председатель | - | ||
ОБЩЕРОССИЙСКОЕ ОТРАСЛЕВОЕ ОБЪЕДИНЕНИЕ РАБОТОДАТЕЛЕЙ "СОЮЗ МАШИНОСТРОИТЕЛЕЙ РОССИИ" | Президент | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ekaterina IGNATOVA Sanctioned entity | spouse | - | - | |
Ekaterina IGNATOVA Sanctioned entity | Family member of | - | - | |
Stanislav Sergeyevich CHEMEZOV Sanctioned entity | Family member of | - | - | |
Alexander Sergeevich Chemezov Sanctioned entity | Family member of | - | - | |
Anastasia Ignatova Sanctioned entity | Family member of | - | - | |
Sergey Sergeevich Chemezov Sanctioned entity | Family member of | - | - |