Mykola Chernykh

Sanctioned

Last update: 01/06/2026

Name: Mykola Chernykh

Gender: label.gender.m

Birth: 1978-10-12

Person type: label.person_type.P

Other names: Mykola Chernykh, микола черних, николай черных, Mykola černych

Aliases: николай черных, микола черних

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mykola CHERNYKH a participé à des cyberattaques ayant des effets importants dirigées contre des États membres de l’Union et à des cyberattaques ayant des effets importants dirigées contre des états ti
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Frequently Asked Questions

1. Does Mykola Chernykh have any sanctions?

Yes, Mykola Chernykh is sanctioned by:

2. Can I receive AML sanctions alerts on Mykola Chernykh?

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 Mykola Chernykh:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.