Lists of sanctions
3.144.127.26
04.05.2025 15:53:01

Stanislav Sergeyevich 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 Stanislav Sergeyevich
Full name/Name Stanislav Sergeyevich CHEMEZOV
Type Name
Last name/Name CHEMEZOV
First name/Name Stanislav
Full name/Name Stanislav CHEMEZOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 36 Yuzhnoye Highway Tolyatti
Country Russian Federation
Postal code 4
Region Samara
Full address 36 Yuzhnoye Highway Tolyatti, 445024, Samara, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 770203814714
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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