Statements: Alexey Chernyak

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:firstName`	Aleksei	eng	eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:firstName`	Aleksei Yurievich	fra	mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`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		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:firstName`	Alexey Yurievich		ca_dfatd_sema_sanctions	`ca-sema-74002dccd2ae5734b209416d7bdd6ce15d956e13`	2024-08-06
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:firstName`	Aleksei		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:firstName`	Alexey		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:firstName`	Aleksei		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:firstName`	Alexey	eng	wikidata	`Q108888620`	2024-09-18
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:firstName`	Aleksei Yurievich	fra	fr_tresor_gels_avoir	`fr-ga-3789`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0527`	2024-05-09
`Person:firstName`	Alexey	rus	ch_seco_sanctions	`ch-seco-49765`	2023-12-21
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0527`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:gender`	male		wikidata	`Q108888620`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14472`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d93ffcb949cc1de5969aa6d0b276593157b442e8`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3789`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:id`	0b65e781c6e35023dba0685b2cd74bc9ed1e9783		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:id`	cfa02aa2dbc687f186f09803890a971bb4b056fa		ch_seco_sanctions	`ch-seco-49765`	2026-01-06
`Person:id`	49380f960620738ec82747fb0f77a382b78b8512		au_dfat_sanctions	`au-dfat-6417-alexey-chernyak`	2025-11-06
`Person:id`	a14974a9fda7fed2c020323061a0a9c32ebdd920		us_trade_csl	`ofac-35487`	2026-01-06
`Person:id`	40f1be536b627982b9e1807d0529ba5deb066e7b		ca_dfatd_sema_sanctions	`ca-sema-74002dccd2ae5734b209416d7bdd6ce15d956e13`	2025-05-19
`Person:id`	f27c7a03aac1566e777dc1786e55ac12bd2b7475		wd_peps	`Q108888620`	2026-01-15
`Person:id`	c5e7715883c76c5e581fa9899e6247689c58a455		us_ofac_sdn	`ofac-35487`	2026-01-26
`Person:id`	4c46d7f7b7e0812dd4341b7357e5e6c188eeec36		wikidata	`Q108888620`	2026-01-06
`Person:id`	7fcb230ea19ccef58ba8c2e375c5854db34c78ab		wd_categories	`Q108888620`	2026-01-07
`Person:id`	f1f9a02d0222b0592e9633c7bdb4b29c6e2d7162		jp_mof_sanctions	`ja-mof-3873fdecaed6ccfb98451dc02c875e0ee2369397`	2026-01-06
`Person:id`	0c7a4dd66c16fd9da212ca15cdda8b3750a33044		gb_coh_disqualified	`gb-coh-l75bsrlak2p8dwa9ymnd71jq8o4`	2026-01-06
`Person:id`	59d64b8c32c4d501f7f2645b1f9586f39b84d028		gb_fcdo_sanctions	`gb-fcdo-rus0527`	2026-01-07
`Person:id`	338b4bf00aec4a67bc1b0dd5400d56d8aeb1f58a		gb_fcdo_sanctions	`gb-fcdo-rus0527`	2026-01-09
`Person:id`	99c90008f824b0fe302e8790b9d9f9359fabd496		fr_tresor_gels_avoir	`fr-ga-3789`	2026-01-06
`Person:id`	74406fc114accef048a21855825fb5ce7613ef65		us_sam_exclusions	`usgsa-s4mrn93vz`	2026-01-06
`Person:id`	d5749d3c18b652f96f95bfbdb699d2692a0a2463		ua_nsdc_sanctions	`ua-nsdc-12663-cernak-oleksij-urijovic`	2026-01-06
`Person:id`	2b2f6e01db259eaf7f4278058b602ce09d074e8a		ann_pep_positions	`Q108888620`	2025-07-01
`Person:id`	ca02386c211dac6c823d6eb6f9a8c8e71322aa10		mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`LegalEntity:id`	8e8b8fafcf771c95c897d125e8fae69df58718c8		tw_shtc	`tw-shtc-c99ac2136a325c6687f7d1c48c17c15fd9953a9a`	2025-07-21
`Person:id`	757c689e41ec8faf1fd8c726a7ae0683bff296fc		gb_hmt_sanctions	`gb-hmt-14472`	2026-01-28
`Person:id`	3f4cfa41aadaf6cbc2f1a690c2815f096ffba570		wd_curated	`Q108888620`	2024-04-08
`Person:id`	82c06a482bbe677a28109df60646c075c2a77d70		nz_russia_sanctions	`nz-ru-ind-149-alexey-chernyak`	2026-01-06
`Person:id`	dc53ec7d866f7d106d4e07113cbff2b161ccd054		ru_acf_bribetakers	`acf-d93ffcb949cc1de5969aa6d0b276593157b442e8`	2026-01-06
`Person:id`	2c3129e485fedde0f8b8fe1fc9fbf6b4c7637136		eu_fsf	`eu-fsf-eu-6892-96`	2026-01-06
`Person:id`	326834be3fdaf6a8f852fcf575be77e2cca7add8		be_fod_sanctions	`eu-fsf-eu-6892-96`	2026-01-06
`Person:id`	06928dd91eb5a75ac2d6fc239dbdb2ab7c503c2d		eu_travel_bans	`eu-tb-logical-133323`	2024-10-11
`Person:lastName`	CHERNYAK		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:lastName`	CHERNYAK	eng	gb_hmt_sanctions	`gb-hmt-14472`	2023-04-20
`Person:lastName`	ЧЕРНЯК	rus	eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:lastName`	CHERNIAK	eng	eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:lastName`	CHERNYAK	eng	eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:lastName`	Черняк	rus	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:lastName`	ЧЕРНЯК	rus	ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:lastName`	Chernyak	rus	ch_seco_sanctions	`ch-seco-49765`	2023-12-21
`Person:lastName`	Cherniak		ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:lastName`	CHERNYAK		ca_dfatd_sema_sanctions	`ca-sema-74002dccd2ae5734b209416d7bdd6ce15d956e13`	2024-08-06
`Person:lastName`	CHERNIAK	fra	mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`Person:lastName`	CHERNIAK		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:lastName`	CHERNYAK	eng	us_sam_exclusions	`usgsa-s4mrn93vz`	2024-06-14
`Person:lastName`	CHERNYAK	eng	gb_coh_disqualified	`gb-coh-l75bsrlak2p8dwa9ymnd71jq8o4`	2025-11-14
`Person:lastName`	CHERNYAK		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:lastName`	CHERNIAK		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:lastName`	ЧЕРНЯК		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:lastName`	CHERNYAK		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:lastName`	Chernyak	eng	nz_russia_sanctions	`nz-ru-ind-149-alexey-chernyak`	2024-03-21
`Person:lastName`	ЧЕРНЯК		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:lastName`	CHERNIAK	fra	fr_tresor_gels_avoir	`fr-ga-3789`	2023-04-20
`Person:lastName`	ЧЕРНЯК	rus	be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:lastName`	CHERNIAK		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:lastName`	CHERNYAK	eng	gb_fcdo_sanctions	`gb-fcdo-rus0527`	2024-05-09
`Person:lastName`	Chernyak	eng	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:middleName`	Yurievich		eu_travel_bans	`eu-tb-logical-133323`	2024-10-11
`Person:middleName`	Юрьевич	rus	be_fod_sanctions	`eu-fsf-eu-6892-96`	2024-10-11
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-35487`	2024-10-11
`Person:middleName`	Юрьевич		eu_travel_bans	`eu-tb-logical-133323`	2024-10-11
`Person:middleName`	Yurievich		be_fod_sanctions	`eu-fsf-eu-6892-96`	2024-10-11
`Person:middleName`	Yurievich		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:middleName`	Юрьевич		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-35487`	2024-10-11
`Person:middleName`	Yurievich	eng	eu_fsf	`eu-fsf-eu-6892-96`	2024-10-11
`Person:middleName`	Yurievich	eng	nz_russia_sanctions	`nz-ru-ind-149-alexey-chernyak`	2024-10-11
`Person:middleName`	Юрьевич	rus	eu_fsf	`eu-fsf-eu-6892-96`	2024-10-11
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-49765`	2024-12-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14472`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-6892-96`	2025-05-13
`Person:modifiedAt`	2024-09-14		eu_fsf	`eu-fsf-eu-6892-96`	2025-05-13
`Person:name`	Aleksei Yurievich CHERNIAK	fra	mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`Person:name`	Alexey Yurievich Chernyak	eng	nz_russia_sanctions	`nz-ru-ind-149-alexey-chernyak`	2024-03-21
`LegalEntity:name`	CHERNYAK, Alexey Yuryevich		tw_shtc	`tw-shtc-c99ac2136a325c6687f7d1c48c17c15fd9953a9a`	2025-07-21
`Person:name`	ALEXEY YURYEVICH CHERNYAK	eng	us_sam_exclusions	`usgsa-s4mrn93vz`	2024-06-14

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