Lists › EU Consolidated › eu_fsf-EU.6892.96
Алексей Юрьевич ЧЕРНЯК
Person on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.6892.96.
Programs
Names and aliases
| Алексей Юрьевич ЧЕРНЯК | primary |
| Aleksei Yurievich CHERNIAK | alias (strong) |
| Aleksej Jurjevitj TJERNJAK | alias (strong) |
| Alexey Yurievich CHERNYAK | alias (strong) |
Details
| Countries |  Kazakhstan  Russia |
| Birth dates | 1973-08-27 |
| Birth places | Alma-Ata KAZAKHSTAN |
Same name on other lists
Alexey Yurievich CHERNYAK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.