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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksei (Alexey) Chernyak · Aleksei Chernyak · Aleksei Yurievich CHERNIAK · Aleksej Jurjevitj TJERNJAK · Alexey Chernyak · | [sources] | |||
| Other name | Alexey Yurievich CHERNYAK · Alexey Yuryevich Chernyak · Cherniak Oleksii Yuriiovych · Chernyak · Chernyak Alexey Yurievich · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alma Ata: KAZAKHSTAN · Alma-Ata · Almaty · Almaty Kazakhstan · KAZAKHSTAN, Alma-Ata · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Kazakhstan · Russia | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Classification | National government (past) | [sources] | |||
| Country of birth | Kazakhstan | [sources] | |||
| First name | ALEXEY YURYEVICH · Aleksei · Aleksei Yurievich · Alexey · Alexey Yurievich · | [sources] | |||
| Last name | Cherniak · Chernyak · Черняк | [sources] | |||
| Middle name | Yurievich · Yuryevich · Юрьевич | [sources] | |||
| Passport number | EA518641 · ЕА518641 · ЕС180242 · ЕС182042 | [sources] | |||
| Patronymic | Yurievich · Юрьевич | [sources] | |||
| Second name | Yurievich | [sources] | |||
| Tax Number | 2690214498 | [sources] | |||
| Unique Entity ID | LQFEZLQA1F17 | [sources] | |||
| Wikidata ID | Q108888620 | [sources] | |||
| Position | Ancien 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 · | [sources] | |||
| Education | Candidate of Economic Sciences (2018) · National Academy of Environmental Protection and Resort Development (-1995) · Odesa Regional Institute of Public Administration (-2010) | [sources] | |||
| Address | 1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 · Russia · Автономна Республіка Крим, м. Сімферополь, вул. Мате Залки, 7а (кв. 21) · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the State Duma of the Federal Assembly of the Russian Federation
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma of the Federal Assembly of the Russian Federation
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.
Russian politician
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
ofac-35487 · eu-fsf-eu-7136-9 · fr-ga-4006 · ca-sema-1-454-ru-alexey-yurievich-chernyak · eu-fsf-eu-6892-96 · ca-sema-74002dccd2ae5734b209416d7bdd6ce15d956e13 · gb-hmt-14472 · acf-83ca356cedbdbcd55f9c1a8e23eca8e9b56df203 · nz-ru-ind-149-alexey-chernyak · ua-nsdc-12663-cernak-oleksij-urijovic · tw-shtc-c99ac2136a325c6687f7d1c48c17c15fd9953a9a · eu-tb-logical-133323 · au-dfat-6417-alexey-chernyak · acf-d93ffcb949cc1de5969aa6d0b276593157b442e8 · NK-bz7xCkwSbbBkYUGPkj6Whg · ca-sema-russia-1-454 · ua-nsdc-person-176-2018-1629 · mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad · NK-2TGhYyacP9RscmqaQ34tjs · fr-ga-3789 · eu-tb-logical-134280 · ch-seco-48601 · usgsa-s4mrn93vz · ja-mof-3873fdecaed6ccfb98451dc02c875e0ee2369397 · NK-m2iFr9Luu4Dn86wZ3QeaFS · ch-seco-49765 · gb-fcdo-rus0527 · nz-ru-ind-149 · gb-coh-l75bsrlak2p8dwa9ymnd71jq8o4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Okhotny Ryad str, 103265 | Russia | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of the State Duma of the Russian Federation | - | - | |
| member of the State Duma | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Member of United Russia | - | - |