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DMITRY N. CHERNYSHENKO

Export controlled

DMITRY N. CHERNYSHENKO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DMITRY N. CHERNYSHENKO				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1999-07-12	2009-07-12

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Source data IDs: us-bis-7-12-1999-dmitry-n-chernyshenko · trade-csl-1ed3f81c93ed2ac090141672d5cf2195fe3b1001e8fe6f786ac1dc87

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Factsheet Data sources

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