Lists of sanctions
3.135.201.186
04.05.2025 15:45:00

Alexander Sergeevich CHEMEZOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: CHEMEZOV, Sergei)
Date of publication 04.03.2022

Names (2)

Last name/Name CHEMEZOV
First name/Name Alexander Sergeevich
Full name/Name Alexander Sergeevich CHEMEZOV
Type Name
Last name/Name CHEMEZOV
First name/Name Alexander
Full name/Name Alexander CHEMEZOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 770301931310
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.05.2025. 15:16
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