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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЧЕМЕЗОВ Сергей Викторович

Date of Birth: 1952-08-20

Type: individual

Updated: 2026-06-23 07:08:36

Accuracy: 90

Information:

Function: chairman of the Rostec conglomerate, member of the Supreme Council of ‘United Russia’
Alias: CHEMEZOV Sergey Viktorovich
Alias: ЧЕМЕЗОВ Сергей Викторович
Alias: Chemezov Sergei
Alias: Čemezov Sergej
Alias: Chemezov Serghei
Alias: TJEMEZOV Sergej Viktorovitj
Birth: 1952-08-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Чемезов Сергей Викторович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 06:14:36

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/chemezov

CHEMEZOV Sergey Viktorovich

Date of Birth: 1952-08-20

Type: individual

Updated: 2026-06-23 07:08:36

Accuracy: 80

Information:

Function: chairman of the Rostec conglomerate, member of the Supreme Council of ‘United Russia’
Alias: CHEMEZOV Sergey Viktorovich
Alias: ЧЕМЕЗОВ Сергей Викторович
Alias: Chemezov Sergei
Alias: Čemezov Sergej
Alias: Chemezov Serghei
Alias: TJEMEZOV Sergej Viktorovitj
Birth: 1952-08-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ChEMEZOV Sergey Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 07:08:36

Accuracy: 80

Information:

Function: chairman of the Rostec conglomerate, member of the Supreme Council of ‘United Russia’
Alias: CHEMEZOV Sergey Viktorovich
Alias: ЧЕМЕЗОВ Сергей Викторович
Alias: Chemezov Sergei
Alias: Čemezov Sergej
Alias: Chemezov Serghei
Alias: TJEMEZOV Sergej Viktorovitj
Birth: 1952-08-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Chemezov Sergey Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 06:14:36

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/chemezov

Sergey Viktorovich CHEMEZOV

Date of Birth: 1952-08-20

Type: individual

Updated: 2026-06-23 07:08:36

Accuracy: 75

Information:

Function: chairman of the Rostec conglomerate, member of the Supreme Council of ‘United Russia’
Alias: CHEMEZOV Sergey Viktorovich
Alias: ЧЕМЕЗОВ Сергей Викторович
Alias: Chemezov Sergei
Alias: Čemezov Sergej
Alias: Chemezov Serghei
Alias: TJEMEZOV Sergej Viktorovitj
Birth: 1952-08-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey Viktorovich CHEMEZOV

Date of Birth: 1952-08-20

Type: individual

Updated: 2026-06-23 07:08:36

Accuracy: 75

Information:

Position: Chair of the Rostec conglomerate
Nationality: Russia
Birthplace: Irkutsk Oblast, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0088. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv