Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

CHEMEZOV Sergei

Date of Birth: 1952-08-20

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 90

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
DOB 20 Aug 1952; POB Cheremkhovo, Irkutsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770202363089 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Chemezov Sergei

Date of Birth: 1952-08-20

Type: individual

Updated: 2026-09-21 06:04:26

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