对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Serghei Chemezov
Date of Birth: 1952-08-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7471 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7471 Entity_EU_ReferenceNumber: EU.278.61 Entity_DesignationDate: 2014-09-12 Entity_Remark: (Date of UN designation: 2014-09-12) (Date of listing 12.9.2014) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_LastName: CHEMEZOV NameAlias_LastName: Chemezov NameAlias_LastName: TJEMEZOV NameAlias_LastName: Čemezov NameAlias_LastName: ЧЕМЕЗОВ NameAlias_FirstName: Sergei NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Serghei NameAlias_FirstName: Сергей NameAlias_MiddleName: Viktorovich NameAlias_MiddleName: Viktorovitj NameAlias_MiddleName: Викторович NameAlias_WholeName: Sergei Chemezov NameAlias_WholeName: Sergej Viktorovitj TJEMEZOV NameAlias_WholeName: Sergej Čemezov NameAlias_WholeName: Sergey Viktorovich CHEMEZOV NameAlias_WholeName: Serghei Chemezov NameAlias_WholeName: Сергей Викторович ЧЕМЕЗОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: chairman of the Rostec conglomerate, member of the Supreme Council of ‘United Russia’ NameAlias_LogicalId: 158220 NameAlias_LogicalId: 158308 NameAlias_LogicalId: 158454 NameAlias_LogicalId: 158455 NameAlias_LogicalId: 158580 NameAlias_LogicalId: 18164 NameAlias_LogicalId: 18172 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1952-08-20 BirthDate_Day: 20 BirthDate_Month: 8 BirthDate_Year: 1952 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Irkutsk oblast BirthDate_City: Cheremkhovo BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 122867 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-03-13 BirthDate_Regulation_EntryIntoForceDate: 2020-03-14 BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Chemezov Serghei
Date of Birth: 1952-08-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7471 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7471 Entity_EU_ReferenceNumber: EU.278.61 Entity_DesignationDate: 2014-09-12 Entity_Remark: (Date of UN designation: 2014-09-12) (Date of listing 12.9.2014) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_LastName: CHEMEZOV NameAlias_LastName: Chemezov NameAlias_LastName: TJEMEZOV NameAlias_LastName: Čemezov NameAlias_LastName: ЧЕМЕЗОВ NameAlias_FirstName: Sergei NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Serghei NameAlias_FirstName: Сергей NameAlias_MiddleName: Viktorovich NameAlias_MiddleName: Viktorovitj NameAlias_MiddleName: Викторович NameAlias_WholeName: Sergei Chemezov NameAlias_WholeName: Sergej Viktorovitj TJEMEZOV NameAlias_WholeName: Sergej Čemezov NameAlias_WholeName: Sergey Viktorovich CHEMEZOV NameAlias_WholeName: Serghei Chemezov NameAlias_WholeName: Сергей Викторович ЧЕМЕЗОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: chairman of the Rostec conglomerate, member of the Supreme Council of ‘United Russia’ NameAlias_LogicalId: 158220 NameAlias_LogicalId: 158308 NameAlias_LogicalId: 158454 NameAlias_LogicalId: 158455 NameAlias_LogicalId: 158580 NameAlias_LogicalId: 18164 NameAlias_LogicalId: 18172 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1952-08-20 BirthDate_Day: 20 BirthDate_Month: 8 BirthDate_Year: 1952 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Irkutsk oblast BirthDate_City: Cheremkhovo BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 122867 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-03-13 BirthDate_Regulation_EntryIntoForceDate: 2020-03-14 BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
