Statements: Dmitry Nikolaevich CHERNYSHENKO

Canonical ID: Q4514292 · 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:lastName`	CHERNYSHENKO	eng	nz_russia_sanctions	`nz-ru-ind-996-dmitry-chernyshenko`	2024-03-21
`Person:lastName`	CHERNYSHENKO	fra	mc_fund_freezes	`mc-freezes-e5f2b0348827754f7e23b77397738415cc5a2278`	2024-08-14
`Person:lastName`	ЧЕРНЫШЕНКО	rus	ch_seco_sanctions	`ch-seco-50818`	2023-04-20
`Person:lastName`	Chernyshenko		ch_seco_sanctions	`ch-seco-50818`	2023-04-20
`Person:lastName`	CHERNYSHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0754`	2024-05-09
`Person:lastName`	Chernyshenko	eng	us_ofac_sdn	`ofac-39363`	2023-04-20
`Person:lastName`	Чернышенко	rus	us_ofac_sdn	`ofac-39363`	2023-04-20
`Person:lastName`	CHERNYSHENKO	eng	gb_coh_disqualified	`gb-coh-s2jwhvfz-ftrnxrs961tdae0qo`	2025-04-10
`Person:lastName`	CHERNYSHENKO		ca_dfatd_sema_sanctions	`ca-sema-034e576c5270450aec98dc0d6b6a079be6851d50`	2024-08-06
`Person:lastName`	ЧЕРНЫШЕНКО		ext_ru_egrul	`ru-inn-770300851430`	2026-03-13
`Person:lastName`	CHERNYSHENKO	eng	us_sam_exclusions	`usgsa-cc5a24bfc8c5a5bfa7cb380a6adc8ffe7108221d`	2026-03-30
`Person:lastName`	CHERNYSHENKO	eng	us_sam_exclusions	`usgsa-3c4655ec17517c1d7e2afb9841d74d56e9d47377`	2026-03-30
`Person:lastName`	CHERNYSHENKO	eng	us_sam_exclusions	`usgsa-dfb31c2f01f97ff5a12ebbe46d5c931ad5dfadf2`	2026-03-30
`Person:lastName`	CHERNYSHENKO	eng	us_sam_exclusions	`usgsa-976806c092a25eb30f65cfd5f54dd5aceb8a0fb7`	2026-03-30
`Person:lastName`	CHERNYSHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4282`	2023-04-20
`Person:lastName`	CHERNYSHENKO	eng	gb_hmt_sanctions	`gb-hmt-14705`	2023-04-20