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Yevgeniy Olegovich Chernet

Sanctioned entity

Yevgeniy Olegovich Chernet is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHERNET, Yevgeniy Olegovich · YEVGENIY OLEGOVICH CHERNET · Yevgeniy Olegovich Chernet · ЕВГЕНИЙ ОЛЕГОВИЧ ЧЕРНЕТ · Евгений Олегович Чернет				[sources]
Other name	EVGENI OLEGOVICH CHERNET · EVGENY CHERNET · EVGUENI CHERNET · Evgeni Olegovich Chernet · Evgeny Chernet · 1 more...				[sources]
Birth date	1946-11-18				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Evgeni · Evgeny · Evgueni · YEVGENIY OLEGOVICH · Yevgeniy · 2 more...				[sources]
INN	`774336539380`				[sources]
Last name	CHERNET · Chernet · ЧЕРНЕТ · Чернет				[sources]
Middle name	Olegovich · Олегович				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Registration number	`UXL1F8UV3J73`				[sources]
Tax Number	`774336539380`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИКС-М"	90	2017-03-09	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛИКС-М"	Генеральный директор	2009-10-29	2017-03-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИКС-М"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-47928 · ru-inn-774336539380 · usgsa-s4mrs26vs · ua-nazk-person-28536

For experts: raw data explorer

Factsheet Data sources

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