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Home › Search › Alexey Yurievich CHERNYAK

Alexey Yurievich CHERNYAK

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1973-08-27T00:00:00.000Z
Place of birth
Almaty, Kazakhstan
Role
Member of the State Duma of the Russian Federation

Also known as

Aliases
Aleksei Chernyak; アレクセイ・チェルニャク; Aleksei (Alexey) Chernyak · Aleksei Yurievich Cherniak · Aleksei Yurievich CHERNIAK · Aleksej Jurjevitj TJERNJAK · Alexey · Alexey Chernyak · Alexey Yurievich CHERNYAK · Alexey Yuryevich CHERNYAK · Chernyak · Former Member of the State Duma of the Russian Federation. \nMember of the ruling United Russia party. · Yurievich · Алексей · Алексей Юрьевич · Алексей Юрьевич ЧЕРНЯК · Алексей Юрьевич ЧЕРНЯК Aleksei Yurievich CHERNIAK Aleksej Jurjevitj TJERNJAK Alexey Yurievich CHERNYAK · Алексей Юрьевич ЧЕРНЯК; Aleksei Yurievich CHERNIAK; Alexey Yurievich CHERNYAK; Aleksej Jurjevitj TJERNJAK · Черняк · ЧЕРНЯК · Юрьевич

Designation timeline · 6

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

UK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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

70% indicative

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
Active source list: CA_DFATD

70% indicative

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

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alexey, chernyak, yurievich
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia, ukraine
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.