OFAC UID 16685 · SDN · Individual
Sergei CHEMEZOV
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13661RUSSIA-EO14024
- Designated
- Apr 28, 2014
Also known as
- Sergey Victorovich CHEMEZOV · a.k.a.
- Sergey CHEMEZOV · a.k.a.
Addresses
- 21 Gogolevskiy Bulvar Moscow Russia
Identifiers
- Tax ID No.: 770202363089 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.