Aleksei Yurievich CHERNIAK
Identity
- Type
- person
- Country
- Russia
- Nationality
- KAZ
- Date of birth
- 1973-08-27T00:00:00.000Z
- Place of birth
- Alma-Ata
- Role
- Member of the State Duma of the Russian Federation
Also known as
Designation timeline · 6
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0527) Russia publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2024/2455 (OJ L13092024)) | Ukraine | 13/09/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0527) | Russia | 11/03/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 25/02/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 25/02/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 07/07/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
CHERNYAK Alexey Yurievich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexey, chernyak, yurievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHERNYAK Alexey Yurievich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexey, chernyak, yurievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Alexey Yurievich CHERNYAK
Russia
Active source lists: AU_DFAT, CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexey, chernyak, yurievich - ✗ Nationalities differ (kaz vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia, ukraine
More sanctioned entities from Russia
Frequently asked questions
Is Aleksei Yurievich CHERNIAK sanctioned?
Yes. Aleksei Yurievich CHERNIAK (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aleksei Yurievich CHERNIAK?
Aleksei Yurievich CHERNIAK is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Aleksei Yurievich CHERNIAK first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Aleksei Yurievich CHERNIAK is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.