On official sanctions lists
Chernyshenko Dmitry Nikolaevich
44 names and spellings · found in 28 data sources · on 16 official sanctions lists
Also known as
- Дмитрий Николаевич Чернышенко
- Dmitrii Nikolayevich CHERNYSHENKO
- Dmitrij Nikolaevič Černyšenko
- Dmitriy Nikolayevich CHERNYSHENKO
- CHERNYSHENKO, Dmitriy Nikolaevich
- Dmitrij Czernyszenko
- Dmitri Tchernychenko
- Dmitrij Nikolajevitj TJERNYSJENKO
- 德米特里·切尔内申科
- Дмитро Чернишенко
- Dmitri Nikolajewitsch Tschernyschenko
- Dmitry Nikolaevich CHERNYSHENKO
- Чернишенко Дмитро Миколайович
- ドミトリー・チェルニシェンコ
- Dmitriy Nikolaevich Chernyshenko
- Dmitrij Nikolajevič Černišenko
- Dmitri Tšernõšenko
- Dmitri Çernışenko
- Dmitry Chernyshenko
- Դմիտրի Չերնիշենկո
- 德米特里·切爾內申科
- 드미트리 체르니셴코
- Dmitry Nikolayevich CHERNYSHENKO
- Дзмітрый Мікалаевіч Чарнышэнка
- DMITRY N. CHERNYSHENKO
- Чернышенко Дмитрий Николаевич
- Dmitri Cernișenko
- ديمتري تشيرنيشينكو
- ドミートリー･チェルヌィシェンコ
- דמיטרי צ'רנישנקו
- Dmitrijs Černišenko
- АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ЧЕРНЫШЕНКО
- Chernyshenko Dmytro Mykolaiovych
- Dmytro Mykolaiovych CHERNYSHENKO
- Dmitri Nikolaevici Cernișenko
- ЧЕРНИШЕНКО Дмитрий Николаевич
- Dmitrij Černyšenko
- 드미트리 니콜라예비치 체르니셴코
- Дмитрий Чернышенко
- Dmitri Nikolayeviç Çernışenko
- Dmitri Tschernyschenko
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 44 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 2 addresses
- 10 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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