Active SanctionpersonID: Q4514292
Dmitry Nikolaevich Chernyshenko
Чернишенко Дмитро Миколайович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Dmitry Nikolaevich Chernyshenko is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF 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 CH SECO SANCTIONS.
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 Name | Dmitry Nikolaevich Chernyshenko |
| Cyrillic Alias | Чернишенко Дмитро Миколайович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sukhoi Civil Aircraft
Акционерное общество "Гражданские самолеты Сухого"
LLC Military Industrial Company
Общество С Ограниченной Ответственностью «Военно-Промышленная Компания»
LLC Altrabeta
ООО Альтрабета
Otkritie
Публичное акционерное общество Банк "Финансовая корпорация открытие"
Due Diligence Inquiry
Independent Risk Assessment
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