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Dmitry Nikolaevich CHERNYSHENKO

Person of interest · Political · Sanctioned entity
Dmitry Nikolaevich CHERNYSHENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCHERNYSHENKO Dmitry Nikolaevich · CHERNYSHENKO, Dmitriy Nikolaevich · Chernyshenko Dmitry Nikolaevich · Chernyshenko Dmytro Mykolaiovych · Dmitri Nikolajewitsch Tschernyschenko · 25 more...[sources]
Other nameChernyshenko Dmitry Nikolaevich · Dmitri Nikolayeviç Çernışenko · Dmitri Tschernyschenko · Dmitrii Nikolayevich CHERNYSHENKO · Dmitrii Nikolayevich Chernyshenko · 13 more...[sources]
Birth date[sources]
Place of birthSaratov · Saratov, RUSSIAN FEDERATION · Saratov, Russia · Saratov, Russian Federation · Saratov, Saratov Region, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDmitrii · Dmitriy · Dmitry · Dmitry Nikolaevich · Dmitry Nikolayevich · 1 more...[sources]
INN770300851430[sources]
KeywordsNational government · Фізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей[sources]
Last nameCHERNYSHENKO · Chernyshenko · Tschernyschenko · ЧЕРНЫШЕНКО · Чернышенко[sources]
PatronymicNikolaevich · Николаевич[sources]
Second nameNikolaevich[sources]
Tax Number770300851430[sources]
Wikidata IDQ4514292[sources]
PositionDeputy Chairman of the Government of the Russian Federation (2020-) · Deputy Premier · Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Member of the Board of Directors of Russian Railways · Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications · Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and member of the Board of Directors of the Russian Railways · 11 more...[sources]
EducationMoscow State University of Technology STANKIN[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Prime Minister of the Russian Federation

— Australian Sanctions Consolidated List,

Member of the Board of Directors of Russian Railways

— Swiss SECO Sanctions/Embargoes,

Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes,

In Oct 2021 Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Chernyshenko is a member of the Board of Directors. On 24 Feb 2022 Russia, launched a full-scale military aggression on Ukraine.

— Swiss SECO Sanctions/Embargoes,

Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation.

— Swiss SECO Sanctions/Embargoes,

Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications

— Swiss SECO Sanctions/Embargoes,

M. Dmitry Chernyshenko, vice-Premier ministre russe chargé du tourisme, des sports, de la culture et de la communication et membre du conseil d’administration de la compagnie des chemins de fer russes, nommé à ce poste par le gouvernement de la Fédération de Russie. En octobre 2021, la Russie a entamé un déploiement militaire sans précédent sur ou près de la frontière ukrainienne, ainsi que dans la région occupée de la Crimée, située en Ukraine. Les forces russes armées ont conduit des exercices militaires à grande échelle dans ces zones. Ces exercices ont donné lieu à une escalade du conflit et ont fait peser une pression déstabilisatrice sur l’Ukraine. Le personnel ainsi que les équipements militaires des forces russes armées ont été transportés dans des zones proches de la frontière ukrainienne grâce à la compagnie des chemins de fer russes, dont M.Chernyshenko est un membre du conseil d’administration. Le 24 février 2022, la Russie a lancé une agression armée à grande échelle sur l’Ukraine. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine

— French Freezing of Assets,

A Deputy Prime Minister of Russia; Member of the Board of Directors of Russian Railways

— New Zealand Russia Sanctions,

Member of the Board of Directors of PJSC Russian Railways (PAO RZhD) Chairman of the Board of Directors of JSC TOURISM.RF Member of the Supervisory Board of PJSC Sberbank

— ACF List of bribetakers and warmongers non-official source,

Member of the Supervisory Board of the Public-State Movement of the First, which conducts propaganda and uses children to support the Russian political regime and its aggressive policies.

— ACF List of bribetakers and warmongers non-official source,

Deputy Prime Minister of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source,

Russian businessman and politician

— Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

CIA World Leaders11,154

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

CIA World Factbook heads of state and government1,209

An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Politically Exposed Persons183,391

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-4282 · nz-ru-ind-1007 · acf-b71c0de6dca3e1db582c59ed870d2b242bf30cdb · gb-hmt-14705 · us-cia-russia-dmitriy-nikolayevich-chernyshenko-deputy-premier · eu-fsf-eu-7521-81 · ca-sema-1-1121-ru-dmitry-nikolayevich-chernyshenko · NK-fYmhBbmCjV62Dt2yNpmckP · ch-seco-50818 · nz-ru-ind-996-dmitry-chernyshenko · acf-057ffb5e0a983abf83b8a08dd3f4fb930073f5f6 · ua-nabc-person-197-chernyshenko-dmitry-nikolaevich · au-dfat-7567-dmitry-nikolaevich-chernyshenko · us-cia-russia-dmitriy-nikolayevich-chernyshenko-dep-premier · ua-nsdc-16108-cernisenko-dmitro-mikolajovic · ua-nazk-person-197 · eu-tb-logical-136080 · ja-mof-79b20955a89719dac1d933ba35576f8dfd9f5e50 · acf-342ee72eb1c13b0e0bf5d5c4e3d2ac3a6b06596a · ofac-39363

For experts: raw data explorer

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