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05.05.2025 21:53:47

Stanislav Sergeevich CHEMEZOV

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 15.03.2022

Vārdi/Nosaukumi (3)

Uzvārds/Nosaukums CHEMEZOV
Pirmais vārds/Nosaukums Stanislav
Otrais vārds/Nosaukums Sergeevich
Pilns vārds/Nosaukums Stanislav Sergeevich CHEMEZOV
Veids Vārds
Uzvārds/Nosaukums CHEMEZOV
Pirmais vārds/Nosaukums Stanislav
Otrais vārds/Nosaukums Sergeyevich
Pilns vārds/Nosaukums Stanislav Sergeyevich CHEMEZOV
Veids Vārda variācija
Pilns vārds/Nosaukums ЧЕМЕЗОВ Станислав Сергеевич
Veids Ne latīņu rakstība
Piebilde Language: Russian

Pilsonības (1)

Valsts Krievijas Federācija

Adreses (1)

Valsts Krievijas Federācija

Dzimšanas dati (1)

Dzimšanas datums

Pamatojums (2)

Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.
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 Canada’s Special Economic Measures (Russia) Regulations. 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).

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15)
Uzvārds/Nosaukums CHEMEZOV
Pirmais vārds/Nosaukums Stanislav
Otrais vārds/Nosaukums Sergeevich
Pilns vārds/Nosaukums Stanislav Sergeevich CHEMEZOV
Veids Vārds

Adreses (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15)
Atjaunots: 05.05.2025. 21:16
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.