SapherCheck

6 SapherCheck records found for Person Chemezov

Alias ИГНАТОВА Анастасия Михайловна
Игнатова Анастасия Михайловна
ANASTASIA CHEMEZOV
ИГНАТОВА Анастасия
IGNATOVA ANASTASIA
ANASTASIA MIKHAILOVNA IGNATOVA
Ігнатова Анастасія Михайлівна
Анастасия Михайловна Игнатова; ANASTASIYA CHEMEZOVA; ANASTASIYA IGNATOVA
Анастасия ИГНАТОВА
Inn-Code 770470614612
Profile Type PERSON
Name ANASTASIJA IGNATOVA
ANASTASIYA MIKHAILOVNA IGNATOVA
IGNATOVA ANASTASIA
Ігнатова Анастасія Михайлівна
ANASTASIA IGNATOVA
IHNATOVA ANASTASIIA MYKHAILIVNA
ANASTAZIJA IGNATOVA
ANASTASIJA IGNATOVOVá
ANASTASIA IGNATOVOVá
アナスタシア・イグナトヴァ
IGNATOVA, ANASTASIA
ANASTASIA IGNATOVA
Анастасия ИГНАТОВА
ANASTASIA IGNATOVA
First Name ANASTASIYA
Анастасия
ANASTASIA
ANASTASIYA MIKHAILOVNA
ANASTASIA
ANASTASIJA
Middle Name MIKHAILOVNA
Last Name ИГНАТОВА
IGNATOVA
IGNATOVOVá
CHEMEZOV
IGNATOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1987
1988-02-15
Position セルゲイ・チェメゾフの親族
Співвласниця аптечної мережі «Мега Фарм», що входить до інвестиційної групи «Марафон Груп»
RELATIVE OF SERGEI CHEMEZOV
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-14
Modified At 2024-03-22
Tax Number 770470614612
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW, RUSSIA
Російська Федерація, м. Москва
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes ASSOCIATED INDIVIDUALS: SERGEI CHEMEZOV (STEPFATHER) EKATERINA IGNATOVA (MOTHER) LYUDMILA RUKAVISHNIKOVA (GRANDMOTHER)
PERSONNES ASSOCIéES: SERGEI CHEMEZOV (BEAU-PèRE); EKATERINA IGNATOVA (MèRE); LYUDMILA RUKAVISHNIKOVA (GRAND-MèRE) - ANASTASIA IGNATOVA EST LA BELLE-FILLE DE SERGEI CHEMEZOV, QUI EST LE PDG DE LA SOCIéTé D’ÉTAT RUSSE ROSTEC (SOCIéTé D’ÉTAT EN CHARGE DE LA PROMOTION DU DéVELOPPEMENT, DE LA PRODUCTION ET DE L’EXPORTATION DE PRODUITS DE HAUTE TECHNOLOGIE). EN TANT QUE BELLE-FILLE DE SERGEI CHEMEZOV, ELLE DéTIENT D’IMPORTANTS ACTIFS QUI ONT UN LIEN AVEC LUI, PAR L’INTERMéDIAIRE DE SOCIéTéS OFFSHORE. ANASTASIA IGNATOVA POURRAIT êTRE ENCORE LA PROPRIéTAIRE DU YACHT DE 85 MèTRES “VALERIE”, D’UNE VALEUR DE 140 MILLIONS DE DOLLARS US (PLUS DE 10 MILLIARDS DE ROUBLES), PAR L’INTERMéDIAIRE D’UNE ENTREPRISE DES ÎLES VIERGES BRITANNIQUES DéNOMMéE DELIMA SERVICES LIMITED, EN VUE D’UNE éVENTUELLE VENTE FICTIVE. EN OUTRE, ELLE EST LA BéNéFICIAIRE DE SOCIéTéS OFFSHORE DISPOSANT DE CENTAINES DE MILLIONS DE DOLLARS D’ACTIFS. ANASTASIA IGNATOVA EST MEMBRE DE LA FAMILLE PROCHE DE SERGEI CHEMEZOV, SON BEAU-PèRE, DONT ELLE TIRE AVANTAGE.
ANASTASIA IGNATOVA IS THE STEPDAUGHTER OF SERGEI CHEMEZOV, WHO IS THE CEO OF THE RUSSIAN STATE CORPORATION ROSTEC (STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE AND EXPORT OF HIGH TECH PRODUCTS). ANASTASIA IGNATOVA IS AN IMMEDIATE FAMILY MEMBER BENEFITTING FROM HER STEPFATHER SERGEI CHEMEZOV. AS THE STEPDAUGHTER OF SERGEI CHEMEZOV, SHE HOLDS LARGE ASSETS IN CONNECTION WITH HIM THROUGH OFFSHORE COMPANIES. ANASTASIA IGNATOVA FORMALLY OWNED THE 85 M YACHT “VALERIE” WORTH USD 140 MILLION (MORE THAN RUB 10 BILLION) THROUGH A BRITISH VIRGIN ISLANDS COMPANY CALLED DELIMA SERVICES LIMITED. FURTHERMORE, SHE IS THE BENEFICIARY OF OFFSHORE COMPANIES WITH HUNDREDS OF MILLIONS OF DOLLARS IN ASSETS.
EKATERINA IGNATOVA (MOTHER)
LYUDMILA RUKAVISHNIKOVA (GRANDMOTHER)
PERSONNES ASSOCIéES : SERGEI CHEMEZOV (BEAU-PèRE), EKATERINA IGNATOVA (MèRE), LYUDMILA RUKAVISHNIKOVA (GRAND-MèRE)
ASSOCIATED INDIVIDUALS: SERGEI CHEMEZOW (STEPFATHER)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4679
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35312

13 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7884.16

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 496

Country: Canada

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 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
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 53125

Start Date: 2023-03-02 2023-11-02 2022-04-13 2024-03-22
Listing Date: 2023-03-02 2023-11-02 2022-04-13 2024-03-22
Country: Switzerland

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Program: 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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7884.16

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.7883.17

Country: France

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Personnes associées: Sergei Chemezov (beau-père); Ekaterina Ignatova (mère); Lyudmila Rukavishnikova (grand-mère) - Anastasia Ignatova est la belle-fille de Sergei Chemezov, qui est le PDG de la société d’État russe Rostec (société d’État en charge de la promotion du développement, de la production et de l’exportation de produits de haute technologie). En tant que belle-fille de Sergei Chemezov, elle détient d’importants actifs qui ont un lien avec lui, par l’intermédiaire de sociétés offshore. Anastasia Ignatova pourrait être encore la propriétaire du yacht de 85 mètres “Valerie”, d’une valeur de 140 millions de dollars US (plus de 10 milliards de roubles), par l’intermédiaire d’une entreprise des Îles Vierges britanniques dénommée Delima Services Limited, en vue d’une éventuelle vente fictive. En outre, elle est la bénéficiaire de sociétés offshore disposant de centaines de millions de dollars d’actifs. Anastasia Ignatova est membre de la famille proche de Sergei Chemezov, son beau-père, dont elle tire avantage.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0789

Start Date: 2022-03-15
Modified At: 2022-05-09
Country: United Kingdom

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Anastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting 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, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport 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. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0789

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Program: Russia

Provisions: Asset freeze

Reason: Anastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting 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, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 95

Start Date: 2022-03-25
Country: Japan

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Provisions: (UE) 2022/581 du 08/04/2022; Rectificatif au règlement d'exécution (UE) 2022/581 du 08/04/2022; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024

Reason: Anastasia Ignatova est la belle-fille de Sergei Chemezov, qui est le PDG de la société d’État russe Rostec (société d’État en charge de la promotion du développement, de la production et de l’exportation de produits de haute technologie). En tant que belle-fille de Sergei Chemezov, elle détient d’importants actifs qui ont un lien avec lui, par l’intermédiaire de sociétés offshore. Anastasia Ignatova pourrait être encore la propriétaire du yacht de 85 mètres “Valerie”, d’une valeur de 140 millions de dollars US (plus de 10 milliards de roubles), par l’intermédiaire d’une entreprise des Îles Vierges britanniques dénommée Delima Services Limited, en vue d’une éventuelle vente fictive. En outre, elle est la bénéficiaire de sociétés offshore disposant de centaines de millions de dollars d’actifs. Anastasia Ignatova est membre de la famille proche de Sergei Chemezov, son beau-père, dont elle tire avantage.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35312

Country: United States

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRKY6S1

Start Date: 2022-03-03
Listing Date: 2022-03-14
Country: United States

Entity: NK-Jw7avcXYaeEocmvwFF5VQH

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Чемезов Александр Сергеевич
ALEXANDER SERGEYEVICH CHEMEZOV
Александр Сергеевич Чемезов
ALEXANDER CHEMEZOV
ЧЕМЕЗОВ Александр Сергеевич
CHEMEZOV ALEXANDER SERGEEVICH
Inn-Code 770301931310
Profile Type PERSON
Name ALEXANDER SERGEEVICH CHEMEZOV
ALEXANDER SERGEEVICH CHEMEZOV
ALEXANDER SERGEYEVICH CHEMEZOV
Александр Сергеевич Чемезов
ALEXANDER CHEMEZOV
アレクサンドル・チェメゾフ
CHEMEZOV, ALEXANDER SERGEEVICH
ALEXANDER SERGEEVICH CHEMEZOV
CHEMEZOV ALEXANDER SERGEYEVICH
First Name ALEXANDER
ALEXANDER
ALEXANDER SERGEYEVICH
Александр
ALEXANDER SERGEEVICH
Middle Name SERGEEVICH
Last Name CHEMEZOV
CHEMEZOV
Чемезов
CHEMEZOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985
Birth-Place RUSSIA
Position RELATIVE OF SERGEI CHEMEZOV
セルゲイ・チェメゾフの親族
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-14
Modified At 2023-03-21
Tax Number 770301931310
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
ANN_GRAPH_TOPICS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 3 SHVEDSKIY TUPIK, MOSCOW, RUSSIA
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
SANCTIONED ENTITY
Notes SON OF CHEMEZOV SERGEY VIKTOROVICH WHO IS ONE OF PRESIDENT PUTIN'S KNOWN CLOSE ASSOCIATES.
SON OF SERGEY VIKTOROVICH CHEMEZOV
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35307

8 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-14
Country: Australia

Entity: NK-PfZ5K8a4Ac2vwidniqnz2v

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 995

Country: Canada

Entity: NK-PfZ5K8a4Ac2vwidniqnz2v

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0786

Start Date: 2022-03-15
Modified At: 2022-05-09
Country: United Kingdom

Entity: NK-PfZ5K8a4Ac2vwidniqnz2v

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting 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, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport 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. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0786

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-PfZ5K8a4Ac2vwidniqnz2v

Program: Russia

Provisions: Asset freeze

Reason: Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting 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, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 91

Start Date: 2022-03-25
Country: Japan

Entity: NK-PfZ5K8a4Ac2vwidniqnz2v

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-04-05
Country: New Zealand

Entity: NK-PfZ5K8a4Ac2vwidniqnz2v

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Family member of person of strategic or economic significance to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35307

Country: United States

Entity: NK-PfZ5K8a4Ac2vwidniqnz2v

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRKY6RY

Start Date: 2022-03-03
Listing Date: 2022-03-14
Country: United States

Entity: NK-PfZ5K8a4Ac2vwidniqnz2v

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ЧЕМЕЗОВ Сергей Сергеевич
Profile Type PERSON
Name SERGEY SERGEEVICH CHEMEZOV
SERGEY SERGEEVICH CHEMEZOV
セルゲイ・S・チェメゾフ
SERGEY SERGEEVICH CHEMEZOV
CHEMEZOV, SERGEY SERGEEVICH
First Name SERGEY SERGEEVICH
SERGEY SERGEEVICH
SERGEY
Middle Name SERGEEVICH
Last Name CHEMEZOV
CHEMEZOV
Country RUSSIA
Nationality RUSSIA
Birth Date 2002-05-07
Birth-Place IRKUTSK OBLAST RUSSIA
MOSCOW, RUSSIA
モスクワ（ロシア）
IRKUTSK OBLAST
Position セルゲイ・チェメゾフの親族
RELATIVE OF SERGEI CHEMEZOV
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-14
Tax Number 771470044675
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ANN_GRAPH_TOPICS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes SON OF SERGEY VIKTOROVICH CHEMEZOV
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35310

7 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-14
Country: Australia

Entity: NK-TAGPz7AusomQ8LzYNLZQtG

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 996

Country: Canada

Entity: NK-TAGPz7AusomQ8LzYNLZQtG

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1019

Start Date: 2022-05-04
Modified At: 2022-08-23
Country: United Kingdom

Entity: NK-TAGPz7AusomQ8LzYNLZQtG

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 92

Start Date: 2022-03-25
Country: Japan

Entity: NK-TAGPz7AusomQ8LzYNLZQtG

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-04-05
Country: New Zealand

Entity: NK-TAGPz7AusomQ8LzYNLZQtG

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Family member of person of strategic or economic significance to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35310

Country: United States

Entity: NK-TAGPz7AusomQ8LzYNLZQtG

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRKY6S0

Start Date: 2022-03-03
Listing Date: 2022-03-14
Country: United States

Entity: NK-TAGPz7AusomQ8LzYNLZQtG

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Станислав Сергеевич Чемезов
CHEMEZOV STANISLAV SERGEYEVICH
STANISLAV CHEMEZOV
Чемезов Станіслав Сергійович
ЧЕМЕЗОВ Станислав Сергеевич
Чемезов Станислав
STANISLAV SERGEYEVICH CHEMEZOV
Inn-Code 770203814714
Profile Type PERSON
Name CHEMEZOV, STANISLAV SERGEYEVICH
STANISLAV SERGEJEVITJ TJEMEZOV
Станислав Сергеевич Чемезов
Станислав Сергеевич ЧЕМЕЗОВ
STANISLAV SERGEEVICH CHEMEZOV
STANISLAV SERGEYEVICH CHEMEZOV
CHEMEZOV STANISLAV SERGEYEVICH
スタニスラフ・チェメゾフ
STANISLAV CHEMEZOV
СТАНИСЛАВ СЕРГЕЕВИЧ ЧЕМЕЗОВ
Чемезов Станіслав Сергійович
STANISLAV SERGEYEVICH CHEMEZOV
STANISLAV SERGEYEVICH CHEMEZOV
CHEMEZOV STANISLAV SERHIIOVYCH
First Name STANISLAV SERGEEVICH
Станислав
STANISLAV
СТАНИСЛАВ
STANISLAV SERGEYEVICH
STANISLAV SERGEYEVICH
Middle Name SERGEYEVICH
Сергеевич
Last Name CHEMEZOV
CHEMEZOV
Чемезов
ЧЕМЕЗОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1973-04-14
Birth-Place RUSSIA
FéDéRATION DE RUSSIE
FéDéRATION DE RUSSIE : RUSSIE
Position セルゲイ・チェメゾフの親族
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.
RELATIVE OF SERGEI CHEMEZOV
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-14
Modified At 2023-03-21
Tax Number 770203814714
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address SAMARA, RUS, 445024
36 YUZHNOYE HIGHWAY, TOLYATTI, 445024 SAMARA
36 YUZHNOYE HIGHWAY, TOLYATTI, SAMARA, RUSSIA
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes 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.
SON OF SERGEY VIKTOROVICH CHEMEZOV
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.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35306
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4947

15 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-14
Country: Australia

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8471.2

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: UKR

Reason: 2022/1270 (OJ L193)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 494

Country: Canada

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 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
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 56169

Start Date: 2022-07-29
Listing Date: 2022-07-29
Country: Switzerland

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: 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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8471.2

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: UKR

Reason: 2022/1270 (OJ L193)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0787

Start Date: 2022-03-15
Modified At: 2022-05-09
Country: United Kingdom

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting 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, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport 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. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0787

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: Russia

Provisions: Asset freeze

Reason: Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting 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, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 93

Start Date: 2022-03-25
Country: Japan

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Provisions: (UE) 2022/1270 du 21/07/2022

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-04-05
Country: New Zealand

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Family member of person of strategic or economic significance to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35306

Country: United States

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRKY6RX

Start Date: 2022-03-03
Listing Date: 2022-03-14
Country: United States

Entity: NK-nLnDaWx2zLVQ7cEg7aHHFU

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number 07784342
Alias SERGEY VIKTOROVICH CHEMEZOV
SERGEY VICTOROVICH CHEMEZOV
SERGEY CHEMEZOV
세르게이 빅토로비치 체메조프
Чемезов Сергій Вікторович
Сергей Сергеевич ЧЕМЕЗОВ
CHEMEZOV SERGEY
Сергей Викторович Чемезов
Чемезов Сергей Викторович
SERGEY VIKTOROVIç ÇEMEZOV
Чемезов, Сергей Викторович
Чемезов, Сергей
CHEMEZOV SERGEY VIKTOROVICH
Сергей Викторович ЧЕМЕЗОВ
SERGEY VIKTOROVICH CHEMEZOV
SERGEI WIKTOROWITSCH TSCHEMESOW
Серге́й Ви́кторович Чéмезов
Сергей Чемезов
Inn-Code 770202363089
Legal Form PUBLIC LIMITED COMPANY (PLC)
Title доктор економічних наук
Profile Type PERSON
Name SERGEY VIKTOROVICH CHEMEZOV
SERGEY SERGEEVICH CHEMEZOV
SZERGEJ VIKTOROVICS CSEMEZOV
세르게이 체메조프
סרגיי צ'מזוב
Сергей Викторович Чемезов
SERGEJ VIKTOROVITJ TJEMEZOV
سرگی چیمیزوف
SERGEI TšEMEZOV
SERGHEI CHEMEZOV
SERGEY ÇEMEZOV
Чемезов Сергій Вікторович
CHEMEZOV SERGEY VIKTOROVICH
谢尔盖·切梅佐夫
SERGEI CHEMEZOV
SIERGIEJ CZEMIEZOW
セルゲイ・チェメゾフ
SERGEJ ČEMEZOV
CHEMEZOV, SERGEI
СЕРГЕЙ ВИКТОРОВИЧ ЧЕМЕЗОВ
SERGEY VIKTOROVICH CHEMEZOV
Сяргей Віктаравіч Чэмезаў
SERGEJ TJEMEZOV
SERGEI CHEMEZOV
SERGEY CHEMEZOV
SERGEI TSCHEMESOW
SERGEY CHEMEZOV
SERGUEï TCHEMEZOV
Сергей Викторович ЧЕМЕЗОВ
SERGEI CHEMEZOV
CHEMEZOV SERHII VIKTOROVYCH
Сергей Чемезов
First Name SERGEY VIKTOROVICH
SERGEI
SERGEY 
SERGEJ
SERGHEI
Сергей
SERGEI
СЕРГЕЙ
SERGEY
Middle Name VIKTOROVITJ
Викторович
VICTOROVICH
VIKTOROVICH
Last Name ČEMEZOV
ЧЕМЕЗОВ
CHEMEZOV
Чемезов
TJEMEZOV
CHEMEZOV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 2002-05-07
1952-08-20
Birth-Place Черемхово, Иркутская обл., РФ
CHEREMKHOVO, RUSSIAN FEDERATION
IRKUTSK OBLAST, RUSSIA
CHEREMKHOVO
CHEREMKHOVO, RéGION D'IRKOUTSK
Російська Федерація, Іркутська область, м. Черемхово
CHEREMKHOVO, OBLAST D'IRKOUTSK : RUSSIE
CHEREMKHOVO, IRKUTSK, RUSSIA
IRKUTSK OBLAST
IRKUTSK OBLAST RUSSIA
CHEREMKHOVO, RUSSIAN FEDERATION
Position генеральний директор державної корпорації "Ростєх"
дійсний член Академії Військових наук РФ
CHAIRMAN OF THE ROSTEC CONGLOMERATE, MEMBER OF THE SUPREME COUNCIL OF ‘UNITED RUSSIA’
доктор економічних наук
ロステク社長
“UNITED RUSSIA” PARTY FUNCTIONARIES
TOP MANAGEMENT OF STATE OWNED COMPANIES
генеральний директор державної корпорації «Ростех»
CHAIR OF THE ROSTEC CONGLOMERATE
CEO OF THE RUSSIAN WEAPONS AND METALS CONGLOMERATE ROSTEC
Голова ради директорів ПАТ "Корпорация ВСМПО-АВІСМА"
Функционеры «Единой России»
голова громадської організації «Союз машинобудівників Росії» (Російська Федерація, м. Москва, вул. Покровка, буд. 22)
генеральний директор державної корпорації «Ростех», голова громадської організації «Союз машиностроителей России»
Руководители госкомпаний
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2014-05-02
Modified At 2024-07-27
Tax Number 770202363089
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
RUSSIAN OLIGARCH/BILLIONAIRES DATABASE
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address м. Моска, вул. Покровка, 22 (громадської організації «Союз машиностроителей России»)
21 GOGOLEVSKIY BULVAR, MOSCOW
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes 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.
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.
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."
CEO OF ROSTEC, MEMBER OF THE MANAGEMENT BOARD OF PJSC AEROFLOT, MEMBER OF THE BOARD OF DIRECTORS OF JSC CONCERN VKO "ALMAZ-ANTEY"
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
RUSSIAN POLITICIAN
CHAIR OF ROSTEC AND MEMBER OF THE SUPREME COUNCIL OF UNITED RUSSIA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16685
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1623

18 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-14
Country: Australia

Entity: Q7453960

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.278.61

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: Q7453960

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 79

Country: Canada

Entity: Q7453960

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 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
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 29411

Start Date: 2023-11-02 2020-04-02 2014-11-12 2015-10-06
Listing Date: 2023-11-02 2020-04-02 2014-11-12 2015-10-06
Country: Switzerland

Entity: Q7453960

Program: 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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.278.61

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: Q7453960

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q7453960

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.278.61

Country: France

Entity: Q7453960

Program: (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0088

Start Date: 2020-12-31
Modified At: 2022-09-16
Country: United Kingdom

Entity: Q7453960

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0088

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-09-12
Country: United Kingdom

Entity: Q7453960

Program: Russia

Provisions: Asset freeze

Reason: Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1019

Start Date: 2022-05-04
Modified At: 2023-03-21
Listing Date: 2022-05-04
Country: United Kingdom

Entity: Q7453960

Program: Russia

Provisions: Asset freeze

Reason: Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 21

Start Date: 2022-03-03
Country: Japan

Entity: Q7453960

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q7453960

Provisions: (UE) 961/2014 du 08/09/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2020/398 du 13/03/2020; (UE) 2023/1765 du 13/09/2023

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-04-05
Country: New Zealand

Entity: Q7453960

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Person of strategic or economic significance to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16685

Country: United States

Entity: Q7453960

Program: SDN List

Provisions: RUSSIA-EO14024
Block
UKRAINE-EO13661

Reason: Executive Order 14024 (Russia)
Executive Order 13661 (Ukraine)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
Duration: Безстроково

Country: Ukraine

Entity: Q7453960

Program: 266/2021

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2662021-39265

Status: active
Sanction Caption 82/2019
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q7453960

Program: 82/2019

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: Q7453960

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4DYGH

Listing Date: 2014-05-02
Country: United States

Entity: Q7453960

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias SERGEI CHEMEZOV
Profile Type PERSON
Name SERGEY VIKTOROVICH CHEMEZOV
First Name SERGEY VIKTOROVICH
Last Name CHEMEZOV
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-05-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4DYGL

Listing Date: 2014-05-02
Country: United States

Entity: usgsa-s4mr4dygl

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view