Lists of sanctions
3.144.252.203
04.05.2025 15:51:37

Sergey 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 (1)

Last name/Name CHEMEZOV
First name/Name Sergey Sergeevich
Full name/Name Sergey Sergeevich CHEMEZOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 771470044675
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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