Yuri Mikalaevich Tchorny

Sanctioned
Last update: 01/06/2026
Name: Yuri Mikalaevich Tchorny
Birth: 1979, 1980, 1981 BLR
Nationality: BLR
Person type: label.person_type.P
Other names: Yuri Mikalaevich Tchorny, Juri Tšorny, Juryj čorny, юрий николаевич черный, юрый мікалаевіч чорны, Yuri Nikolaevich Chernyi
Aliases: Yuri Nikolaevich Chernyi, юрый мікалаевіч чорны, юрий николаевич черный
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Sanctions

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- Yuri Tchorny est le directeur de Precise Electro-Mechanics, une entreprise d’État biélorusse spécialisée dans le développement et la production de produits militaires et relevant du comité d’État mili
- Director of Precise Electro-Mechanics Plant
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Adverse info

Frequently Asked Questions

1. Does Yuri Mikalaevich Tchorny have any sanctions?

Yes, Yuri Mikalaevich Tchorny is sanctioned by:

2. Can I receive AML sanctions alerts on Yuri Mikalaevich Tchorny?

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 Yuri Mikalaevich Tchorny:

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.
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