Sergey Sergeevich CHEMEZOV
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 04.05.2022 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | CHEMEZOV |
|---|---|
| Pirmais vārds/Nosaukums | Sergey |
| Otrais vārds/Nosaukums | Sergeevich |
| Pilns vārds/Nosaukums | Sergey Sergeevich CHEMEZOV |
| Veids | Vārds |
| Pilns vārds/Nosaukums | Сергей Сергеевич ЧЕМЕЗОВ |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Irkutsk Oblast |
| Valsts | Krievijas Federācija |
Identifikācijas dokumenti (2)
| Veids | Entity Bussiness Reg Number: 07784342 |
|---|
| Veids | Entity Type: Public Limited Company (PLC) |
|---|
Pamatojums (3)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 22 June 2022 that conditions B and C continued to be met. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| 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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 24.06.2022 15:15) |
|---|---|
| Uzvārds/Nosaukums | CHEMEZOV |
| Pirmais vārds/Nosaukums | Sergey |
| Otrais vārds/Nosaukums | Sergeevich |
| Pilns vārds/Nosaukums | Sergey Sergeevich CHEMEZOV |
| Veids | Vārds |
| Apraksts | (1) Chair of Rostec (2) Member of the Supreme Council of United Russia |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | CHEMEZOV |
| Pirmais vārds/Nosaukums | Sergey |
| Otrais vārds/Nosaukums | Sergeevich |
| Pilns vārds/Nosaukums | Sergey Sergeevich CHEMEZOV |
| Veids | Vārds |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 24.06.2022 15:15) |
|---|---|
| Dzimšanas datums | |
| Vieta | Irkutsk Oblast |
| Valsts | Krievijas Federācija |
Atjaunots: 08.05.2025. 09:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.