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EVGENI OLEGOVICH CHERNET

Export controlled · Sanctioned entity

EVGENI OLEGOVICH CHERNET is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHERNET, Yevgeniy Olegovich · Chernet Evgenii · EVGENI OLEGOVICH CHERNET · EVGENY CHERNET · EVGUENI CHERNET · 7 more...				[sources]
Alias	CHERNET, Evgeni Olegovich · CHERNET, Evgeny · CHERNET, Evgueni · Chernet Yevhen Olehovych · Evgeni Olegovich Chernet · 2 more...				[sources]
Birth date	1946-11-18				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	EVGENI OLEGOVICH · Evgeni · Evgeny · Evgueni · YEVGENIY OLEGOVICH · 2 more...				[sources]
INN	`774336539380`				[sources]
Last name	Chernet · Чернет				[sources]
Middle name	Olegovich · Олегович				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Tax Number	`774336539380`				[sources]
Unique Entity ID	`CZKEUN7Y6CH6` · `CZP7TD6WG9E8` · `CZQFQGL5UXW3` · `UXL1F8UV3J73`				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-10	Last processed	2025-12-01	First seen	2024-02-23

Descriptions

(also YEVGENIY OLEGOVICH CHERNET)

— US SAM Procurement Exclusions, 2025-07-23

(also YEVGENIY OLEGOVICH CHERNET)

— US SAM Procurement Exclusions, 2025-07-23

(also YEVGENIY OLEGOVICH CHERNET)

— US SAM Procurement Exclusions, 2025-07-23

(also EVGUENI CHERNET, EVGENI OLEGOVICH CHERNET, EVGENY CHERNET)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИКС-М"	90	2017-03-09	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИКС-М"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxs83 · usgsa-s4mrtxs85 · usgsa-s4mrs26vs · tw-shtc-1373b48cf310aacb69ab26c5b241ed30c09a34c1 · ofac-47928 · ru-inn-774336539380 · ua-nsdc-33478-cernet-evgen-olegovic · usgsa-s4mrtxs84 · tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33

For experts: raw data explorer

Factsheet Descriptions Data sources

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