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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHERNET, Yevgeniy Olegovich · Chernet Evgenii · EVGENI OLEGOVICH CHERNET · EVGENY CHERNET · EVGUENI CHERNET · | [sources] | |||
| Alias | CHERNET, Evgeni Olegovich · CHERNET, Evgeny · CHERNET, Evgueni · Chernet Yevhen Olehovych · Evgeni Olegovich Chernet · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EVGENI OLEGOVICH · Evgeni · Evgeny · Evgueni · YEVGENIY OLEGOVICH · | [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 | Last processed | First seen | |||
(also YEVGENIY OLEGOVICH CHERNET)
(also YEVGENIY OLEGOVICH CHERNET)
(also YEVGENIY OLEGOVICH CHERNET)
(also EVGUENI CHERNET, EVGENI OLEGOVICH CHERNET, EVGENY CHERNET)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxs85 · ru-inn-774336539380 · usgsa-s4mrtxs83 · usgsa-s4mrtxs84 · tw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33 · ua-nsdc-33478-cernet-evgen-olegovic · tw-shtc-1373b48cf310aacb69ab26c5b241ed30c09a34c1 · usgsa-s4mrs26vs · ofac-47928For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИКС-М" | 90 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИКС-М" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛИКС-М" | Генеральный директор | - |