CHEMEZOV, Sergei

Individual · Moscow · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

UKRAINE-EO13661, RUSSIA-EO14024

Address

21 Gogolevskiy Bulvar, Moscow, RU
21 Gogolevskiy Bulvar, Moscow, RU

Also known as

CHEMEZOV, Sergey Victorovich; CHEMEZOV, Sergey

Born

1952-08-20

Nationality

RU

Identifiers

Tax ID No., 770202363089, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• IGNATOVA, Yekaterina Sergeyevna Individual, Moscow
• CHEMEZOV, Stanislav Sergeyevich Individual, Samara
• CHEMEZOV, Alexander Sergeevich Individual, Russia
• CHEMEZOV, Sergey Sergeevich Individual, Russia
• IGNATOVA, Anastasia Individual, Russia