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Sergey Viktorovich Chemezov

Person of interest · Politician · Sanctioned entity
Sergey Viktorovich Chemezov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCHEMEZOV, Sergei · Chemezov Sergey Viktorovich · Chemezov Serhii Viktorovych · SERGEI CHEMEZOV · Sergei CHEMEZOV · 27 more...[sources]
Other nameCHEMEZOV Sergey Viktorovich · Chemezov Sergey · SERGEY VIKTOROVICH CHEMEZOV · Sergei Wiktorowitsch Tschemesow · Sergey Chemezov · 13 more...[sources]
Birth date · [sources]
Place of birthCheremkhovo · Cheremkhovo, Irkutsk, Russia · Cheremkhovo, RUSSIAN FEDERATION · Cheremkhovo, Russian Federation · Cheremkhovo, oblast d'Irkoutsk : RUSSIE · 6 more...[sources]
Gendermale[sources]
Legal formPublic Limited Company (PLC)[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSERGEI · Sergei · Sergej · Sergey · Sergey Viktorovich · 4 more...[sources]
INN770202363089[sources]
Last nameCHEMEZOV · Chemezov · TJEMEZOV · Čemezov · ЧЕМЕЗОВ · 1 more...[sources]
Middle nameVictorovich · Viktorovich · Viktorovitj · Викторович[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
Registration number07784342[sources]
Second nameSergeevich · Viktorovich[sources]
Tax Number770202363089[sources]
Titleдоктор економічних наук[sources]
Wikidata IDQ7453960[sources]
PositionCEO 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" · 10 more...[sources]
EducationBaikal State University (-1975) · Doctor of Economics · Military Academy of the General Staff of the Armed Forces of Russia[sources]
Address21 Gogolevskiy Bulvar, Moscow · м. Моска, вул. Покровка, 22 (громадської організації «Союз машиностроителей России»)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chair of Rostec and member of the Supreme Council of United Russia

Australian Sanctions Consolidated List,

Date of listing 12.9.2014

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Date of listing 12.9.2014

EU Financial Sanctions Files (FSF),

Date of listing 12.9.2014

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Chair of Rostec and member of the Supreme Council of United Russia

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

CEO of Rostec, Member of the Management Board of PJSC Aeroflot, Member of the Board of Directors of JSC Concern VKO "Almaz-Antey"

ACF List of War Enablers non-official source,

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."

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories423,845

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US SAM Procurement Exclusions115,246

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

United States · GSA

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

ACF List of War Enablers7,940

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

Swiss SECO Sanctions/Embargoes8,421

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 Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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 List4,415

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 Sanctions1,725

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,752

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 People3,599

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

Japan · MoF

French National Asset Freezing System5,107

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

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

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)154,934

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

External dataset · Russia · FNS

Wikidata375,722

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


Source data IDs: gb-fcdo-rus0088 · usgsa-s4mr4dygh · ja-mof-22ac39c83c825c76d8f34f0cd6be14a8c59c66d0 · ua-nsdc-person-82-2019-2782 · ca-sema-russia-1-79 · ch-seco-29411 · eu-tb-logical-7471 · acf-618cfc6e00fb1f871eb8e09c9fea9302b8a7708f · ca-sema-1-part-1-996-ru-sergey-sergeevich-chemezov · gb-hmt-13115 · NK-CgewhmCBS7Q9vnV2c4Duux · fr-ga-1623 · ca-sema-a57fee051548544169eb2512b75fa834a898998e · ua-nabc-person-150-chemezov-sergey-viktorovich · acf-f10b4e68233b4dc72479a0f344990a55fc6b8608 · au-dfat-6741-sergey-viktorovich-chemezov · acf-db11387bf3b57284ed4eb73c845f7138ff83b021 · nz-ru-ind-464-sergey-chemezov · ua-nsdc-13922-cemezov-sergij-viktorovic · ca-sema-1-79-ru-sergey-chemezov · eu-fsf-eu-278-61 · ofac-16685 · acf-4bdfde0c28f8693cbc7684ca251eba90fe8a59ed · gb-hmt-15350 · nz-ru-ind-464 · ru-inn-770202363089 · NK-XevYHAHU9LPfbzHrxVuBNB · mc-freezes-bf5e4c4402b0053fd865b59d708f4acf5d294b71 · ua-nazk-person-150

For experts: raw data explorer