On official sanctions lists
Yevgeniy Olegovich Chernet
17 names and spellings · found in 7 data sources · on 3 official sanctions lists
Also known as
- Evgeny CHERNET
- CHERNET, Yevgeniy Olegovich
- Evgeni Olegovich CHERNET
- Чернет Євгеній Олегович
- Chernet Evgenii
- Evgueni CHERNET
- Чєрнєт Євгеній Олегович
- Чєрнєт Євген Олегович
- Евгений Олегович Чернет
- Чернет Евгений Олегович
- CHERNET Yevgeniy Olegovich
- Чернет Євген Олегович
- CHERNET, Evgueni
- Chernet Yevhen Olehovych
- CHERNET, Evgeny
- CHERNET, Evgeni Olegovich
Named on 3 official sanctions lists
- 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
- 17 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 1 address
- 2 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.
Is this page about you? Ask for it to be removed.