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Alexey Yurievich CHERNYAK

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEXEY YURYEVICH CHERNYAK · Aleksei (Alexey) Chernyak · Aleksei Chernyak · Aleksei Yurievich CHERNIAK · Aleksej Jurjevitj TJERNJAK · 14 more...[sources]
Other nameAlexey Yurievich CHERNYAK · Alexey Yuryevich Chernyak · CHERNYAK ALEKSEY · Chernyak · Chernyak Alexey Yurievich · 6 more...[sources]
Birth date[sources]
Place of birthAlma Ata: KAZAKHSTAN · Alma-Ata · Almaty · Almaty Kazakhstan · KAZAKHSTAN, Alma-Ata · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryKazakhstan · Russia[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthKazakhstan[sources]
First nameALEXEY YURYEVICH · Aleksei · Aleksei Yurievich · Alexey · Alexey Yurievich · 1 more...[sources]
KeywordsNational government[sources]
Last nameCHERNIAK · CHERNYAK · Cherniak · Chernyak · ЧЕРНЯК · 1 more...[sources]
Middle nameYurievich · Yuryevich · Юрьевич[sources]
Passport numberEA518641 · ЕА518641 · ЕС180242 · ЕС182042[sources]
PatronymicYurievich · Юрьевич[sources]
Second nameYurievich[sources]
Tax Number2690214498[sources]
Unique Entity IDLQFEZLQA1F17[sources]
Wikidata IDQ108888620[sources]
PositionAncien membre de la Douma d’État de la Fédération de Russie · Former Member of the State Duma of the Russian Federation. Member of the ruling United Russia party. · Low priority · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 10 more...[sources]
EducationCandidate of Economic Sciences (2018) · National Academy of Environmental Protection and Resort Development (-1995) · Odesa Regional Institute of Public Administration (-2010)[sources]
Address1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 · Автономна Республіка Крим, м. Сімферополь, вул. Мате Залки, 7а (кв. 21) · Автономна Республіка Крим, м. Сімферополь, вул. Мате Залки, 7а, кв. 21[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the ruling United Russia party. Former member of the State Duma of the Russian Federation, in office until 3 September 2022. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called “Simferopol constituency”. In taking on and acting in this capacity, he worked for the further integration of the so-called “Republic of Crimea” into the Russian Federation. During his term in the State Duma, on 15 February 2022 he voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien membre de la Douma d’État de la Fédération de Russie, en fonction jusqu’au 3 septembre 2022. Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant “circonscription de Simferopol”. Membre du parti au pouvoir “Russie unie”. En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la “République de Crimée” dans la Fédération de Russie. Au cours de son mandat à la Douma d’État, le 15 février 2022, il a voté en faveur de la résolution no 58243-8 “concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk”. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Born on 27 August 1973 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Duma of the Federal Assembly of the Russian Federation

New Zealand Russia Sanctions,

Former member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body was responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons262,398

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK Companies House Disqualified Directors15,657

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,064

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Persons in Relevant Categories448,151

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,399

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)22,030

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

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,267

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

United States of America · OFAC

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,324

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

United States of America · GSA

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

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

Wikidata415,765

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-3789 · gb-hmt-14472 · eu-tb-logical-133323 · ch-seco-48601 · ch-seco-49765 · NK-bz7xCkwSbbBkYUGPkj6Whg · ua-nsdc-12663-cernak-oleksij-urijovic · ua-nsdc-person-176-2018-1629 · mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad · nz-ru-ind-149 · gb-coh-l75bsrlak2p8dwa9ymnd71jq8o4 · gb-fcdo-rus0527 · eu-fsf-eu-6892-96 · NK-m2iFr9Luu4Dn86wZ3QeaFS · eu-tb-logical-134280 · au-dfat-6417-alexey-chernyak · NK-2TGhYyacP9RscmqaQ34tjs · ca-sema-russia-1-454 · nz-ru-ind-149-alexey-chernyak · acf-d93ffcb949cc1de5969aa6d0b276593157b442e8 · fr-ga-4006 · ja-mof-3873fdecaed6ccfb98451dc02c875e0ee2369397 · acf-83ca356cedbdbcd55f9c1a8e23eca8e9b56df203 · ofac-35487 · usgsa-s4mrn93vz · ca-sema-1-454-ru-alexey-yurievich-chernyak · eu-fsf-eu-7136-9 · ca-sema-74002dccd2ae5734b209416d7bdd6ce15d956e13

For experts: raw data explorer