Dmitrij Nikolajevitj Tjernysjenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | 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 |
| - | Dmitry Chernyshenko est vice-Premier ministre russe chargé du tourisme, des sports, de la culture et de la communication et, jusqu'à juin 2024, il était aussi membre du conseil d'administration de la |
| - | Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Member of the Board of Directors of Russian Railways |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications Member of the Board of |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications Member of the |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications M |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Former member of the B |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Former member |
| - | (UK Sanctions List Ref):RUS0754 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | Dmitry Nikolaevich CHERNYSHENKO, is a prominent Russian politician and businessman. CHERNYSHENKO is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a membe |
| - |
Adverse media
—
Charges
Public charges
- RUS
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Dmitrij Nikolajevitj Tjernysjenko have any sanctions?
Yes, Dmitrij Nikolajevitj Tjernysjenko is sanctioned by:
2. Can I receive AML sanctions alerts on Dmitrij Nikolajevitj Tjernysjenko?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Dmitrij Nikolajevitj Tjernysjenko a PEP (Politically Exposed Person)?
Yes, Dmitrij Nikolajevitj Tjernysjenko is considered a PEP under the following countries' regulations: Russian Federation .
4. What is the relationship between Dmitrij Nikolajevitj Tjernysjenko and the AML regulation in Russian Federation?
Dmitrij Nikolajevitj Tjernysjenko is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Dmitrij Nikolajevitj Tjernysjenko:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |