Lists of sanctions
3.22.66.60
28.04.2025 21:07:29

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. 20:16
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