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Sergey Viktorovich Chemezov

Person of interest · Political · 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 Sergey Viktorovich · Chemezov Sergey Viktorovich · Chemezov Serhii Viktorovych · Sergei CHEMEZOV · Sergei Chemezov · 27 more...[sources]
Other nameCHEMEZOV Sergey Viktorovich · Chemezov Sergey · Sergei Wiktorowitsch Tschemesow · Sergey Chemezov · Sergey Victorovich CHEMEZOV · 12 more...[sources]
Birth date · [sources]
Place of birthCheremkhovo · Cheremkhovo, Irkutsk oblast, Russia · Cheremkhovo, Irkutsk, Russia · Cheremkhovo, RUSSIAN FEDERATION · Cheremkhovo, Russian Federation · 6 more...[sources]
Gendermale[sources]
Legal formPublic Limited Company (PLC)[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameSergei · Sergej · Sergey · Sergey Viktorovich · Sergey  · 3 more...[sources]
INN770202363089[sources]
KeywordsКерівництво «Єдиної росії» · Керівництво підприємств ВПК · Фізичні особи під санкціями ЄС[sources]
Last nameCHEMEZOV · Chemezov · TJEMEZOV · Čemezov · ЧЕМЕЗОВ · 1 more...[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
Registration number07784342[sources]
Second nameSergeevich · Viktorovich[sources]
Tax Number770202363089[sources]
Wikidata IDQ7453960[sources]
PositionCEO of the Russian weapons and metals conglomerate Rostec · General Director of Rostech Corporation, Member of the Bureau of the Supreme Council of the United Russia Party · Top Management of State Owned Companies · chairman of the Rostec conglomerate, member of the Supreme Council of ‘United Russia’ · Генеральний директор корпорації «Ростех», Член бюро Вищої ради партії «Єдина Росія» · 12 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 · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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,

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.

Swiss SECO Sanctions/Embargoes,

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.

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 Freezing of Assets,

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 bribetakers and warmongers 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 bribetakers and warmongers 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 bribetakers and warmongers non-official source,

науковий ступінь: доктор економічних наук

Ukraine NSDC State Register of Sanctions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

External databases

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

Wikidata224,182

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

Russian Unified State Register of Legal Entities (EGRUL)135,792

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer