Mikhail Vadimovich Chernov

Sanctioned
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Last update: 05/06/2026
Name: Mikhail Vadimovich Chernov
Gender: label.gender.m
Birth: 1986-01-26
Nationality: RUS
Person type: label.person_type.P
Name partial: Bullet
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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities Program CYBER2
- Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Mikhail Vadimovich Chernov have any sanctions?

Yes, Mikhail Vadimovich Chernov is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Vadimovich Chernov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mikhail Vadimovich Chernov:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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