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`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:firstName`	ALEXEY YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93vz`	2024-06-14
`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`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0527`	2024-05-09
`Person:firstName`	Aleksei	eng	eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:firstName`	Alexey		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14472`	2023-04-20
`Person:firstName`	Alexey	eng	wikidata	`Q108888620`	2024-09-18
`Person:firstName`	Alexey	eng	gb_coh_disqualified	`gb-coh-l75bsrlak2p8dwa9ymnd71jq8o4`	2025-11-14
`Person:firstName`	Aleksei		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:firstName`	Aleksei		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:firstName`	Alexey		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14472`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3789`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d93ffcb949cc1de5969aa6d0b276593157b442e8`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:gender`	male	eng	wikidata	`Q108888620`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:id`	e639e29aa7e1b338dc0c2402f0f0227bdf5808c2		ch_seco_sanctions	`ch-seco-49765`	2025-05-15
`Person:id`	06928dd91eb5a75ac2d6fc239dbdb2ab7c503c2d		eu_travel_bans	`eu-tb-logical-133323`	2024-10-11
`Person:id`	3ef272f01092ab6e4c6a6afed3b6a19f39d14232		wd_categories	`Q108888620`	2025-12-09
`Person:id`	7303153ca783b656c5d6f53c308b23af7bfc2d65		wikidata	`Q108888620`	2025-12-20
`Person:id`	49380f960620738ec82747fb0f77a382b78b8512		au_dfat_sanctions	`au-dfat-6417-alexey-chernyak`	2025-11-06
`Person:id`	9314a3e841a094cf404af2694380b7903929edb8		ru_acf_bribetakers	`acf-d93ffcb949cc1de5969aa6d0b276593157b442e8`	2025-02-18
`Person:id`	a43bbbe0dd37cf8a9f841b063dd807bc545697dc	eng	gb_hmt_sanctions	`gb-hmt-14472`	2025-12-08
`Person:id`	097a81e09f0d707311f7a035ed29818a6912eefb	eng	us_ofac_sdn	`ofac-35487`	2025-06-02
`Person:id`	8895cae21c558a83bfba05a7ed174934eb8ea3a1		wd_peps	`Q108888620`	2025-07-01
`Person:id`	285cabf04a84d0dd7100168362fc69733e6dcf96	eng	gb_fcdo_sanctions	`gb-fcdo-rus0527`	2025-12-09
`Person:id`	2b2f6e01db259eaf7f4278058b602ce09d074e8a		ann_pep_positions	`Q108888620`	2025-07-01
`Person:id`	368658eff3316e6c4f211d70aca2caefd0332b70		eu_fsf	`eu-fsf-eu-6892-96`	2025-12-01
`Person:id`	fe2adf5a5d193f4401e410f1b4e796054503e765		be_fod_sanctions	`eu-fsf-eu-6892-96`	2025-12-01
`Person:id`	40f1be536b627982b9e1807d0529ba5deb066e7b		ca_dfatd_sema_sanctions	`ca-sema-74002dccd2ae5734b209416d7bdd6ce15d956e13`	2025-05-19
`Person:id`	0b65e781c6e35023dba0685b2cd74bc9ed1e9783		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:id`	f3d543de60b3e89e96ccc6ca6494c02f4ee2c27a	jpn	jp_mof_sanctions	`ja-mof-3873fdecaed6ccfb98451dc02c875e0ee2369397`	2025-02-10
`Person:id`	a14974a9fda7fed2c020323061a0a9c32ebdd920		us_trade_csl	`ofac-35487`	2024-05-07
`Person:id`	ab9aba8a9c9e166853460d6ed116c9fee7e74ca6	fra	fr_tresor_gels_avoir	`fr-ga-3789`	2025-05-30
`Person:id`	087cbe7a7317d519f86320ce33179239bdfd9191	eng	gb_coh_disqualified	`gb-coh-l75bsrlak2p8dwa9ymnd71jq8o4`	2025-11-15
`LegalEntity:id`	8e8b8fafcf771c95c897d125e8fae69df58718c8		tw_shtc	`tw-shtc-c99ac2136a325c6687f7d1c48c17c15fd9953a9a`	2025-07-21
`Person:id`	63ac7ccda87faebfc091e2a6c6c8037f5060ce98		ua_nsdc_sanctions	`ua-nsdc-12663-cernak-oleksij-urijovic`	2025-05-28
`Person:id`	3f4cfa41aadaf6cbc2f1a690c2815f096ffba570		wd_curated	`Q108888620`	2024-04-08
`Person:id`	ca02386c211dac6c823d6eb6f9a8c8e71322aa10	fra	mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`Person:id`	2731f56b9ee7cf98309befe8c0acbfb2df95d9ba		nz_russia_sanctions	`nz-ru-ind-149-alexey-chernyak`	2025-05-22
`Person:id`	e37cce3aba5264d2dbc0943a50fe770dee919934	eng	us_sam_exclusions	`usgsa-s4mrn93vz`	2025-02-23
`Person:lastName`	ЧЕРНЯК	rus	ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:lastName`	CHERNYAK		ca_dfatd_sema_sanctions	`ca-sema-74002dccd2ae5734b209416d7bdd6ce15d956e13`	2024-08-06
`Person:lastName`	CHERNYAK		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:lastName`	CHERNIAK		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:lastName`	CHERNYAK	eng	eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:lastName`	CHERNIAK	fra	mc_fund_freezes	`mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad`	2024-09-15
`Person:lastName`	ЧЕРНЯК		eu_travel_bans	`eu-tb-logical-133323`	2023-04-20
`Person:lastName`	ЧЕРНЯК	rus	be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:lastName`	CHERNYAK		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`	CHERNIAK	eng	eu_fsf	`eu-fsf-eu-6892-96`	2023-04-20
`Person:lastName`	CHERNYAK	eng	gb_coh_disqualified	`gb-coh-l75bsrlak2p8dwa9ymnd71jq8o4`	2025-11-14
`Person:lastName`	CHERNYAK	eng	gb_hmt_sanctions	`gb-hmt-14472`	2023-04-20
`Person:lastName`	CHERNIAK	fra	fr_tresor_gels_avoir	`fr-ga-3789`	2023-04-20
`Person:lastName`	Cherniak		ch_seco_sanctions	`ch-seco-49765`	2023-04-20
`Person:lastName`	Chernyak	rus	ch_seco_sanctions	`ch-seco-49765`	2023-12-21
`Person:lastName`	Chernyak	eng	nz_russia_sanctions	`nz-ru-ind-149-alexey-chernyak`	2024-03-21
`Person:lastName`	CHERNIAK		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:lastName`	ЧЕРНЯК		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:lastName`	CHERNYAK		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01
`Person:lastName`	ЧЕРНЯК	rus	eu_fsf	`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_sam_exclusions	`usgsa-s4mrn93vz`	2024-06-14
`Person:lastName`	Chernyak	eng	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:lastName`	Черняк	rus	us_ofac_sdn	`ofac-35487`	2023-04-20
`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`	Yuryevich	eng	us_ofac_sdn	`ofac-35487`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-35487`	2024-10-11
`Person:middleName`	Yurievich		eu_travel_bans	`eu-tb-logical-133323`	2024-10-11
`Person:middleName`	Yurievich	eng	nz_russia_sanctions	`nz-ru-ind-149-alexey-chernyak`	2024-10-11
`Person:middleName`	Юрьевич	rus	be_fod_sanctions	`eu-fsf-eu-6892-96`	2024-10-11
`Person:middleName`	Yurievich	eng	eu_fsf	`eu-fsf-eu-6892-96`	2024-10-11
`Person:middleName`	Юрьевич	rus	eu_fsf	`eu-fsf-eu-6892-96`	2024-10-11
`Person:middleName`	Yurievich		be_fod_sanctions	`eu-fsf-eu-6892-96`	2024-10-11
`Person:middleName`	Юрьевич		eu_travel_bans	`eu-tb-logical-133323`	2024-10-11
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-49765`	2024-12-13
`Person:modifiedAt`	2023-03-21	eng	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`	Alexey Yurievich CHERNYAK		ca_dfatd_sema_sanctions	`ca-sema-74002dccd2ae5734b209416d7bdd6ce15d956e13`	2024-08-06
`Person:name`	Алексей Юрьевич Черняк	rus	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:name`	Alexey Yuryevich Chernyak	eng	us_ofac_sdn	`ofac-35487`	2023-04-20
`Person:name`	Aleksei Yurievich CHERNIAK		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:name`	Алексей Юрьевич ЧЕРНЯК	rus	be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:name`	Alexey Yurievich CHERNYAK		be_fod_sanctions	`eu-fsf-eu-6892-96`	2023-04-20
`Person:name`	Alexey Yurievich CHERNYAK	eng	gb_hmt_sanctions	`gb-hmt-14472`	2023-04-20
`Person:name`	Alexey Yurievich Chernyak	eng	nz_russia_sanctions	`nz-ru-ind-149-alexey-chernyak`	2024-03-21
`Person:name`	Alexey Yurievich CHERNYAK		be_fod_sanctions	`be-fod-3730b5a2c59304d2991dab1b00ab8f452beba892`	2025-12-01

Previous
101 - 200 of 319
Next