Search OpenSanctions

Advanced

Dmitry Nikolaevich CHERNYSHENKO

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameCHERNYSHENKO, Dmitriy Nikolaevich · Chernyshenko Dmitry Nikolaevich · Chernyshenko Dmytro Mykolaiovych · DMITRIY NIKOLAEVICH CHERNYSHENKO · Dmitri Nikolajewitsch Tschernyschenko · 25 more...[sources]
Other nameChernyshenko Dmitry Nikolaevich · DMITRII NIKOLAYEVICH CHERNYSHENKO · DMITRIY NIKOLAYEVICH CHERNYSHENKO · DMITRY NIKOLAEVICH CHERNYSHENKO · Dmitri Nikolayeviç Çernışenko · 16 more...[sources]
Birth date[sources]
Place of birthSaratov · Saratov Russia · Saratov : RUSSIE · Saratov, RUSSIAN FEDERATION · Saratov, Russia · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameDMITRIY NIKOLAEVICH · Dmitrii · Dmitriy · Dmitry · Dmitry Nikolaevich · 2 more...[sources]
Last nameCHERNYSHENKO · Chernyshenko · ЧЕРНЫШЕНКО · Чернышенко[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
PatronymicNikolaevich · Николаевич[sources]
Registration numberUVMBSV3J35N5[sources]
Second nameNikolaevich[sources]
SummaryProbable Accomplice[sources]
Tax Number770300851430[sources]
Unique Entity IDUVMBSV3J35N5[sources]
Wikidata IDQ4514292[sources]
PositionDeputy Chairman of the Government of the Russian Federation (2020-) · Deputy Premier · Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Member of the Board of Directors of Russian Railways · Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications · Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications Member of the Board of Directors of Russian Railways · 11 more...[sources]
EducationMoscow State University of Technology STANKIN[sources]
AddressKrasnopresnenskaya Naberezhnaya, 2, MOSCOW, Russia, 103274[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Prime Minister of the Russian Federation

Australian Sanctions Consolidated List,

Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications

Swiss SECO Sanctions/Embargoes,

Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. In Oct 2021 Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Chernyshenko is a member of the Board of Directors. On 24 Feb 2022 Russia, launched a full-scale military aggression on Ukraine. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Member of the Board of Directors of Russian Railways

Swiss SECO Sanctions/Embargoes,

M. Dmitry Chernyshenko, vice-Premier ministre russe chargé du tourisme, des sports, de la culture et de la communication et membre du conseil d’administration de la compagnie des chemins de fer russes, nommé à ce poste par le gouvernement de la Fédération de Russie. En octobre 2021, la Russie a entamé un déploiement militaire sans précédent sur ou près de la frontière ukrainienne, ainsi que dans la région occupée de la Crimée, située en Ukraine. Les forces russes armées ont conduit des exercices militaires à grande échelle dans ces zones. Ces exercices ont donné lieu à une escalade du conflit et ont fait peser une pression déstabilisatrice sur l’Ukraine. Le personnel ainsi que les équipements militaires des forces russes armées ont été transportés dans des zones proches de la frontière ukrainienne grâce à la compagnie des chemins de fer russes, dont M.Chernyshenko est un membre du conseil d’administration. Le 24 février 2022, la Russie a lancé une agression armée à grande échelle sur l’Ukraine. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine

French National Asset Freezing System,

A Deputy Prime Minister of Russia; Member of the Board of Directors of Russian Railways

New Zealand Russia Sanctions,

Deputy Prime Minister of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Board of Directors of PJSC Russian Railways (PAO RZhD) Chairman of the Board of Directors of JSC TOURISM.RF Member of the Supervisory Board of PJSC Sberbank

ACF List of War Enablers non-official source,

Member of the Supervisory Board of the Public-State Movement of the First, which conducts propaganda and uses children to support the Russian political regime and its aggressive policies.

ACF List of War Enablers non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В 2012 году Дмитрий Чернышенко занимал пост заместителя председателя Наблюдательного совета ГК «Олимпстрой», контролирующей возведение олимпийских объектов в Сочи. Именно в это время МВД было предотвращено хищение 8 млрд рублей, однако по завершении олимпиады была выявлена растрата. СМИ указывали на специальное завышение стоимости строительства объектов. В частности, отмечалось, что комплекс «Горная карусель» (комплекс трамплинов и горная медиадеревня) в ходе строительства подорожал на несколько миллиардов.

Russian Persons of Interest published by Dossier Center non-official source,

Возможные нарушения закона | В действиях Чернышенко Дмитрия Николаевича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 293 УК РФ «Халатность», то есть неисполнение или ненадлежащее исполнение должностным лицом своих обязанностей вследствие недобросовестного или небрежного отношения к службе либо обязанностей по должности, если это повлекло причинение крупного ущерба или существенное нарушение прав и законных интересов граждан или организаций либо охраняемых законом интересов общества или государства. | — Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ. Объект хищения — государственная собственность.

Russian Persons of Interest published by Dossier Center non-official source,

Russian businessman and politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

ACF List of War Enablers7,950

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 Entities of Interest3,963

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

Wikidata · non-official source

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US CIA World Leaders11,090

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,259

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

United States · GSA

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata382,687

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-4282 · ca-sema-034e576c5270450aec98dc0d6b6a079be6851d50 · nz-ru-ind-1007 · ua-nsdc-16108-cernisenko-dmitro-mikolajovic · acf-342ee72eb1c13b0e0bf5d5c4e3d2ac3a6b06596a · ua-nabc-person-197-chernyshenko-dmitry-nikolaevich · nz-ru-ind-996-dmitry-chernyshenko · us-cia-russia-dmitriy-nikolayevich-chernyshenko-deputy-premier · ofac-39363 · gb-fcdo-rus0754 · ch-seco-50818 · acf-057ffb5e0a983abf83b8a08dd3f4fb930073f5f6 · eu-fsf-eu-7521-81 · gb-hmt-14705 · ua-nazk-person-197 · ru-dc-poi-dmitrij-nikolaevic-cernysenko · ca-sema-1-part-1-1121-ru-dmitry-nikolayevich-chernyshenko · au-dfat-7567-dmitry-nikolaevich-chernyshenko · NK-fYmhBbmCjV62Dt2yNpmckP · acf-b71c0de6dca3e1db582c59ed870d2b242bf30cdb · usgsa-s4mrnf92k · ja-mof-79b20955a89719dac1d933ba35576f8dfd9f5e50 · mc-freezes-e5f2b0348827754f7e23b77397738415cc5a2278 · ca-sema-1-1121-ru-dmitry-nikolayevich-chernyshenko · eu-tb-logical-136080 · us-cia-russia-dmitriy-nikolayevich-chernyshenko-dep-premier

For experts: raw data explorer