Sergey Sergeevich CHEMEZOV

Sergey Sergeevich CHEMEZOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Sergey Sergeevich CHEMEZOV 概述

    IDRUS1019
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15350

    Sergey Sergeevich CHEMEZOV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Sergey Sergeevich CHEMEZOVPrimary NameСергей Сергеевич ЧЕМЕЗОВ  (Russian / Cyrillic)

    Sergey Sergeevich CHEMEZOV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 2002年5月07日Irkutsk OblastRussiaRussia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0