Active SanctionpersonID: NK-nLnDaWx2zLVQ7cEg7aHHFU

Stanislav Sergeyevich Chemezov

Чемезов Станислав

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Stanislav Sergeyevich Chemezov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameStanislav Sergeyevich Chemezov
Cyrillic AliasЧемезов Станислав
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Chemezov
Чемезов Сергей Викторович
CH SECO SANCTIONS
Alexander Yuryevich Chaiko
Чайко Александр Юрьевич
CH SECO SANCTIONS
Andrei Malgin
Андрей Витальевич МАЛЬГИН
CH SECO SANCTIONS
Igor Petrovich Sergeenko
Игорь Петрович СЕРГЕЕНКО
CH SECO SANCTIONS

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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