Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHERNYSHENKO, Dmitriy Nikolaevich · Chernyshenko Dmitry Nikolaevich · Chernyshenko Dmytro Mykolaiovych · DMITRIY NIKOLAEVICH CHERNYSHENKO · Dmitri Nikolajewitsch Tschernyschenko · | [sources] | |||
Other name | Chernyshenko Dmitry Nikolaevich · DMITRII NIKOLAYEVICH CHERNYSHENKO · DMITRIY NIKOLAYEVICH CHERNYSHENKO · DMITRY NIKOLAEVICH CHERNYSHENKO · Dmitri Nikolayeviç Çernışenko · | [sources] | |||
Weak alias | 切尔内申科 · 德米特里·切尔尼申科 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saratov · Saratov Russia · Saratov : RUSSIE · Saratov, RUSSIAN FEDERATION · Saratov, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRIY NIKOLAEVICH · Dmitrii · Dmitriy · Dmitry · Dmitry Nikolaevich · | [sources] | |||
Last name | CHERNYSHENKO · Chernyshenko · ЧЕРНЫШЕНКО · Чернышенко | [sources] | |||
Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Registration number | UVMBSV3J35N5 | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 770300851430 | [sources] | |||
Unique Entity ID | UVMBSV3J35N5 | [sources] | |||
Wikidata ID | Q4514292 | [sources] | |||
Position | Deputy 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 · | [sources] | |||
Education | Moscow State University of Technology STANKIN | [sources] | |||
Address | Krasnopresnenskaya Naberezhnaya, 2, MOSCOW, Russia, 103274 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
Deputy Prime Minister of the Russian Federation
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.
Member of the Board of Directors of Russian Railways
Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications
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
A Deputy Prime Minister of Russia; Member of the Board of Directors of Russian Railways
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.
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.
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
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.
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 businessman and politician
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
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
The record has been enriched with data from the following external databases:
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
gb-fcdo-rus0754
· eu-tb-logical-136080
· ca-sema-1-1121-ru-dmitry-nikolayevich-chernyshenko
· ua-nazk-person-197
· eu-fsf-eu-7521-81
· ru-dc-poi-dmitrij-nikolaevic-cernysenko
· au-dfat-7567-dmitry-nikolaevich-chernyshenko
· fr-ga-4282
· ofac-39363
· NK-fYmhBbmCjV62Dt2yNpmckP
· ua-nabc-person-197-chernyshenko-dmitry-nikolaevich
· nz-ru-ind-996-dmitry-chernyshenko
· usgsa-s4mrnf92k
· nz-ru-ind-1007
· ja-mof-79b20955a89719dac1d933ba35576f8dfd9f5e50
· mc-freezes-e5f2b0348827754f7e23b77397738415cc5a2278
· gb-hmt-14705
· us-cia-russia-dmitriy-nikolayevich-chernyshenko-deputy-premier
· ca-sema-034e576c5270450aec98dc0d6b6a079be6851d50
· acf-057ffb5e0a983abf83b8a08dd3f4fb930073f5f6
· us-cia-russia-dmitriy-nikolayevich-chernyshenko-dep-premier
· acf-b71c0de6dca3e1db582c59ed870d2b242bf30cdb
· ua-nsdc-16108-cernisenko-dmitro-mikolajovic
· acf-342ee72eb1c13b0e0bf5d5c4e3d2ac3a6b06596a
· ca-sema-1-part-1-1121-ru-dmitry-nikolayevich-chernyshenko
· ch-seco-50818
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy Premier | - | - | |
Deputy Prime Minister of the Russian Federation | - | - | |
Deputy Chairman of the Government of the Russian Federation | - | ||
Deputy Chairman of the Government of the Russian Federation |