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06.05.2025 02:57:13

Stanislav Sergeevich CHEMEZOV

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 15.03.2022

Vardai/Pavadinimai (3)

Pavardė/Vardas CHEMEZOV
Vardas/Pavadinimas Stanislav
Antrasis vardas/Vardas Sergeevich
Visas vardas/Pavadinimas Stanislav Sergeevich CHEMEZOV
Tipas Vardas
Pavardė/Vardas CHEMEZOV
Vardas/Pavadinimas Stanislav
Antrasis vardas/Vardas Sergeyevich
Visas vardas/Pavadinimas Stanislav Sergeyevich CHEMEZOV
Tipas Žodžio variacija
Visas vardas/Pavadinimas ЧЕМЕЗОВ Станислав Сергеевич
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Tautybės (1)

Šalis Rusija

Adresai (1)

Šalis Rusija

Gimimo data (1)

Gimimo data

Pateisinimas (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).

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15)
Pavardė/Vardas CHEMEZOV
Vardas/Pavadinimas Stanislav
Antrasis vardas/Vardas Sergeevich
Visas vardas/Pavadinimas Stanislav Sergeevich CHEMEZOV
Tipas Vardas

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15)
Atkurta: 06.05.2025. 02:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.