Andrey Gennadievich Chertkov

Sanctioned

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Last update: 03/06/2026

Name: Andrey Gennadievich Chertkov

Gender: label.gender.m

Birth: 1969-09-04 RUS

Person type: label.person_type.P

Name original: Андрей ЧЕРТКОВ Геннадьевич

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Sanctions

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-	(UK Sanctions List Ref):RUS1576 (UK Statement of Reasons):Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV is an involved person under
-	(UK Sanctions List Ref):RUS1576. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey CHERTKO
-	Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because

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Frequently Asked Questions

1. Does Andrey Gennadievich Chertkov have any sanctions?

Yes, Andrey Gennadievich Chertkov is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Gennadievich Chertkov?

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 Andrey Gennadievich Chertkov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.