Active SanctionpersonID: Q7453960

Sergei Chemezov

Сергей Викторович ЧЕМЕЗОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Regulatory Alert: The Individual known as Sergei Chemezov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergei Chemezov
Cyrillic AliasСергей Викторович ЧЕМЕЗОВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Valeryevich Minin
Алексей Валерьевич МИНИН
EU FSF
Aleksander Viktorovich Kochkin
Александр Викторович КОЧКИН
EU FSF
Elena Anatolyevna Lobaeva
Елена Анатольевна Лобаева
EU FSF
Odk-saturn Public Joint-stock Company
Публичное Акционерное Общество «ОДК-Сатурн»
EU FSF

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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