Active SanctionpersonID: NK-PfZ5K8a4Ac2vwidniqnz2v
Alexander Sergeevich Chemezov
ЧЕМЕЗОВ Александр Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Alexander Sergeevich Chemezov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Sergeevich Chemezov |
| Cyrillic Alias | ЧЕМЕЗОВ Александр Сергеевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Fryazinskii Zavod Moshchnykh Tranzistorov
Акционерное общество "Фрязинский завод мощных транзисторов"
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Антон Юревич Лестафе
Joint Stock Company Mining and Coal Preparation Complex Inaglinskiy
Акционерное общество "Горно-обогатительный комплекс "Инаглинский"
A7 Agent Limited Liability Company
Общество с ограниченной ответственностью "А7-Агент"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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