Yevgeniy Olegovich CHERNET
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (4)
| Last name/Name | CHERNET |
|---|---|
| First name/Name | Yevgeniy Olegovich |
| Full name/Name | Yevgeniy Olegovich CHERNET |
| Type | Name |
| Last name/Name | CHERNET |
|---|---|
| First name/Name | Evgueni |
| Full name/Name | Evgueni CHERNET |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHERNET |
|---|---|
| First name/Name | Evgeni Olegovich |
| Full name/Name | Evgeni Olegovich CHERNET |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHERNET |
|---|---|
| First name/Name | Evgeny |
| Full name/Name | Evgeny CHERNET |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Tax ID No.: 774336539380 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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