Statements: Aleksei Yurievich CHERNIAK

Canonical ID: Q108888620 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0527`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14472`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-c99ac2136a325c6687f7d1c48c17c15fd9953a9a`	2025-07-21
`Person:address`	Автономна Республіка Крим, м. Сімферополь, вул. Мате Залки, 7а, кв. 21	ukr	ua_nsdc_sanctions	`ua-nsdc-12663-cernak-oleksij-urijovic`	2024-03-06
`Person:address`	Автономна Республіка Крим, м. Сімферополь, вул. Мате Залки, 7а (кв. 21)	ukr	ua_nsdc_sanctions	`ua-nsdc-12663-cernak-oleksij-urijovic`	2024-03-06
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-l75bsrlak2p8dwa9ymnd71jq8o4`	2025-06-03
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14472`	2024-09-11
`Person:alias`	Черняк Алексей Юрьевич	eng	gb_hmt_sanctions	`gb-hmt-14472`	2023-04-20
`Person:alias`	Черняк Алексей Юрьевич		ca_dfatd_sema_sanctions	`ca-sema-74002dccd2ae5734b209416d7bdd6ce15d956e13`	2024-08-06
`Person:alias`	Черняк, Алексей Юрьевич	rus	wikidata	`Q108888620`	2023-07-18
`Person:alias`	Alexey Yuryevich Chernyak	eng	wikidata	`Q108888620`	2023-07-18
`Person:alias`	ЧЕРНЯК Алексей Юрьевич	rus	ch_seco_sanctions	`ch-seco-49765`	2023-06-18
`Person:alias`	Cherniak Oleksii Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-12663-cernak-oleksij-urijovic`	2025-05-28
`Person:alias`	Chernyak Alexey Yurievich	rus	ch_seco_sanctions	`ch-seco-49765`	2023-12-21
`Person:alias`	Chernyak		ru_acf_bribetakers	`acf-d93ffcb949cc1de5969aa6d0b276593157b442e8`	2023-04-20
`Person:alias`	Alexey Yurievich CHERNYAK	fra	mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`Person:alias`	Alexey Yurievich CHERNYAK	fra	fr_tresor_gels_avoir	`fr-ga-3789`	2023-04-20
`Person:alias`	Черняк Алексей Юрьевич	rus	ru_acf_bribetakers	`acf-d93ffcb949cc1de5969aa6d0b276593157b442e8`	2023-04-20
`Person:alias`	Алексей Юрьевич ЧЕРНЯК	fra	fr_tresor_gels_avoir	`fr-ga-3789`	2024-09-17
`Person:birthCountry`	kz		ch_seco_sanctions	`ch-seco-49765`	2023-07-13
`Person:birthCountry`	kz	eng	gb_hmt_sanctions	`gb-hmt-14472`	2024-06-27
`Person:birthDate`	1973-08-27		ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:birthDate`	1973-08-27		wd_peps	`Q108888620`	2024-10-11
`Person:birthDate`	1973-08-27		wd_categories	`Q108888620`	2024-09-28
`Person:birthDate`	1973-08-27	jpn	jp_mof_sanctions	`ja-mof-3873fdecaed6ccfb98451dc02c875e0ee2369397`	2024-10-14
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:birthDate`	1973-08-27	eng	gb_hmt_sanctions	`gb-hmt-14472`	2023-04-20
`Person:birthDate`	1973-08-27	fra	fr_tresor_gels_avoir	`fr-ga-3789`	2023-04-20
`Person:birthDate`	1973-08-27	fra	mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`Person:birthDate`	1973-08-27		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:birthDate`	1973-08-27		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:birthDate`	1973-08-27	eng	gb_coh_disqualified	`gb-coh-l75bsrlak2p8dwa9ymnd71jq8o4`	2025-06-03
`Person:birthDate`	1973-08-27	eng	gb_fcdo_sanctions	`gb-fcdo-rus0527`	2024-05-09
`Person:birthDate`	1973-08-27		ru_acf_bribetakers	`acf-d93ffcb949cc1de5969aa6d0b276593157b442e8`	2023-08-18
`Person:birthDate`	1973-08-27		nz_russia_sanctions	`nz-ru-ind-149-alexey-chernyak`	2024-03-21
`Person:birthDate`	1973-08-27		wikidata	`Q108888620`	2023-07-18
`Person:birthDate`	1973-08-27		ua_nsdc_sanctions	`ua-nsdc-12663-cernak-oleksij-urijovic`	2023-04-20
`Person:birthDate`	1973-08-27		eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:birthDate`	1973-08-27	eng	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:birthDate`	1973-08-27		au_dfat_sanctions	`au-dfat-6417-alexey-chernyak`	2024-01-17
`Person:birthPlace`	Kazakhstan, Alma-Ata		ch_seco_sanctions	`ch-seco-49765`	2023-07-26
`Person:birthPlace`	м. Алма-Ати, Казахстан	ukr	ua_nsdc_sanctions	`ua-nsdc-12663-cernak-oleksij-urijovic`	2024-03-06
`Person:birthPlace`	Almaty	eng	gb_hmt_sanctions	`gb-hmt-14472`	2025-01-15
`Person:birthPlace`	Alma Ata: KAZAKHSTAN	fra	mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`Person:birthPlace`	KAZAKHSTAN, Alma-Ata		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-07-27
`Person:birthPlace`	Almaty	eng	wikidata	`Q108888620`	2023-07-18
`Person:birthPlace`	м. Алма-Ати Казахської РСР	ukr	ua_nsdc_sanctions	`ua-nsdc-12663-cernak-oleksij-urijovic`	2024-03-06
`Person:birthPlace`	KAZAKHSTAN, Alma-Ata		eu_fsf	`eu-fsf-eu-6892-96`	2023-07-26
`Person:birthPlace`	Almaty Kazakhstan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0527`	2024-05-09
`Person:birthPlace`	Almaty	eng	gb_fcdo_sanctions	`gb-fcdo-rus0527`	2024-05-09
`Person:birthPlace`	Республіки Казахстан, м. Алмати	ukr	ua_nsdc_sanctions	`ua-nsdc-12663-cernak-oleksij-urijovic`	2024-03-06
`Person:birthPlace`	KAZAKHSTAN, Alma-Ata		eu_travel_bans	`eu-tb-logical-133323`	2023-07-27
`Person:birthPlace`	Alma-Ata	fra	fr_tresor_gels_avoir	`fr-ga-3789`	2023-04-20
`Person:citizenship`	ru		wd_categories	`Q108888620`	2024-09-28
`Person:citizenship`	ua		wikidata	`Q108888620`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q108888620`	2024-11-19
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-12663-cernak-oleksij-urijovic`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12663-cernak-oleksij-urijovic`	2024-11-13
`Person:citizenship`	ua		wd_categories	`Q108888620`	2024-09-28
`Person:classification`	National government (past)		ann_pep_positions	`Q108888620`	2025-07-01
`Person:country`	kz		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:country`	kz		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:country`	kz	fra	fr_tresor_gels_avoir	`fr-ga-3789`	2023-04-20
`Person:country`	ru		wd_categories	`Q108888620`	2024-09-05
`Person:country`	ru		wd_peps	`Q108888620`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14472`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93vz`	2024-06-14
`Person:country`	kz		eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c99ac2136a325c6687f7d1c48c17c15fd9953a9a`	2025-07-21
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0527`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-74002dccd2ae5734b209416d7bdd6ce15d956e13`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14472`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d93ffcb949cc1de5969aa6d0b276593157b442e8`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6417-alexey-chernyak`	2025-09-03
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93vz`	2024-06-14
`Person:education`	Candidate of Economic Sciences (2018)	eng	wikidata	`Q108888620`	2023-07-18
`Person:education`	Odesa Regional Institute of Public Administration (-2010)	eng	wikidata	`Q108888620`	2023-07-18
`Person:education`	National Academy of Environmental Protection and Resort Development (-1995)	eng	wikidata	`Q108888620`	2023-07-18
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:fatherName`	Yurievich		ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:firstName`	Alexey	eng	nz_russia_sanctions	`nz-ru-ind-149-alexey-chernyak`	2024-03-21
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14472`	2023-04-20
`Person:firstName`	Alexey		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:firstName`	Aleksei		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:firstName`	Alexey	eng	wikidata	`Q108888620`	2024-09-18
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:firstName`	Aleksei		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:firstName`	Aleksei Yurievich	fra	fr_tresor_gels_avoir	`fr-ga-3789`	2023-04-20
`Person:firstName`	Aleksei Yurievich	fra	mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`Person:firstName`	Alexey	eng	eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:firstName`	Aleksei	eng	eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20

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