KnowSanctions
Database freshness: 2026-08-14
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Alexey Yurievich CHERNYAK

Sanctioned
Алексей Юрьевич Черняк
Type
person
Subtype
Country
Kazakhstan, Russia
Date of birth
1973-08-27
Listings
6 · 5 Sanctioning jurisdiction
Export
Switzerland2 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
48601
Asset freeze
2022-02-25delistedSource
Switzerland
SECO Consolidated List
49765
Asset freeze
2022-02-25activeSource
European Union
EU FSF
EU.6892.96
Asset freeze
2022-02-21activeSource
France
Registre national des gels d'avoirs
3789
Asset freeze
activeSource
United Kingdom
UKSL
RUS0527
Asset freezeDirector disqualificationServices banTravel ban
2022-03-11activeSource
United States
SDN
35487
Asset freeze
2022-03-24activeSource
Legal bases
European Union
EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)
Source
France
1324
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source