Active SanctionpersonID: NK-PfZ5K8a4Ac2vwidniqnz2v
Alexander Sergeevich Chemezov
ЧЕМЕЗОВ Александр Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Alexander Sergeevich Chemezov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS. 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 SDNJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Медведев Геннадий Николаевич
Apeksgrup Limited Liability Company
Общество с ограниченной ответственностью "Апексгруп"
Oao Epk Volzhsky
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Limited Liability Company Project Consulting Bureau Echelon
Проектно-консалтинговое Бюро Эшелон
Due Diligence Inquiry
Independent Risk Assessment
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