Active SanctionpersonID: Q4514292

Dmitry Nikolaevich Chernyshenko

Чернишенко Дмитро Миколайович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Dmitry Nikolaevich Chernyshenko is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Nikolaevich Chernyshenko
Cyrillic AliasЧернишенко Дмитро Миколайович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Votkinskiy Zavod
Акционерное общество "Воткинский завод"
EU FSF
Dmitry Yuryevich Lelikov
Дмитрий Юрьевич Леликов
EU FSF
JSC “signal”
Акционерное общество "Сигнал"
EU FSF
Elena Igorevna Milskaia
Елена Игоревна Мильская
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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