Lists of sanctions
13.58.92.2
05.01.2025 05:20:24

Sergei CHEMEZOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13661
Date of publication 31.12.2019

Names (3)

Last name/Name CHEMEZOV
First name/Name Sergei
Full name/Name Sergei CHEMEZOV
Type Name
Last name/Name CHEMEZOV
First name/Name Sergey Victorovich
Full name/Name Sergey Victorovich CHEMEZOV
Type Alias
Quality Strong
Last name/Name CHEMEZOV
First name/Name Sergey
Full name/Name Sergey CHEMEZOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 21 Gogolevskiy Bulvar
City Moscow
Country Russian Federation
Full address 21 Gogolevskiy Bulvar, Moscow, Russia

Birth data (2)

Birthdate
Place Cheremkhovo, Irkutsk, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 770202363089
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.01.2025. 04:15
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