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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЧЕРНЯК Алексей Юрьевич

Date of Birth: 1973-08-27

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 90

Information:

Function: Former Member of the State Duma of the Russian Federation. 
Member of the ruling United Russia party.
Alias: ЧЕРНЯК Алексей Юрьевич
Alias: CHERNIAK Aleksei Yurievich
Alias: CHERNYAK Alexey Yurievich
Birth: 1973-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Черняк Алексей Юрьевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 16:55:14

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/chernyak-2

ChERNJaK Alexey Jurevich

Date of Birth: 1973-08-27

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

Function: Former Member of the State Duma of the Russian Federation. 
Member of the ruling United Russia party.
Alias: ЧЕРНЯК Алексей Юрьевич
Alias: CHERNIAK Aleksei Yurievich
Alias: CHERNYAK Alexey Yurievich
Birth: 1973-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ChERNJaK Alexey Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

Function: Former Member of the State Duma of the Russian Federation. 
Member of the ruling United Russia party.
Alias: ЧЕРНЯК Алексей Юрьевич
Alias: CHERNIAK Aleksei Yurievich
Alias: CHERNYAK Alexey Yurievich
Birth: 1973-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ChERNJaK Aleksey Jurevich

Date of Birth: 1973-08-27

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

Function: Former Member of the State Duma of the Russian Federation. 
Member of the ruling United Russia party.
Alias: ЧЕРНЯК Алексей Юрьевич
Alias: CHERNIAK Aleksei Yurievich
Alias: CHERNYAK Alexey Yurievich
Birth: 1973-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ChERNJaK Aleksey Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

Function: Former Member of the State Duma of the Russian Federation. 
Member of the ruling United Russia party.
Alias: ЧЕРНЯК Алексей Юрьевич
Alias: CHERNIAK Aleksei Yurievich
Alias: CHERNYAK Alexey Yurievich
Birth: 1973-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Алексей Юрьевич ЧЕРНЯК

Date of Birth: 1973-08-27

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 75

Information:

Function: Former Member of the State Duma of the Russian Federation. 
Member of the ruling United Russia party.
Alias: ЧЕРНЯК Алексей Юрьевич
Alias: CHERNIAK Aleksei Yurievich
Alias: CHERNYAK Alexey Yurievich
Birth: 1973-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Jurevich ChERNJaK

Date of Birth: 1973-08-27

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 75

Information:

Function: Former Member of the State Duma of the Russian Federation. 
Member of the ruling United Russia party.
Alias: ЧЕРНЯК Алексей Юрьевич
Alias: CHERNIAK Aleksei Yurievich
Alias: CHERNYAK Alexey Yurievich
Birth: 1973-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Jurevich ChERNJaK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 75

Information:

Function: Former Member of the State Duma of the Russian Federation. 
Member of the ruling United Russia party.
Alias: ЧЕРНЯК Алексей Юрьевич
Alias: CHERNIAK Aleksei Yurievich
Alias: CHERNYAK Alexey Yurievich
Birth: 1973-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksey Jurevich ChERNJaK

Date of Birth: 1973-08-27

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 75

Information:

Function: Former Member of the State Duma of the Russian Federation. 
Member of the ruling United Russia party.
Alias: ЧЕРНЯК Алексей Юрьевич
Alias: CHERNIAK Aleksei Yurievich
Alias: CHERNYAK Alexey Yurievich
Birth: 1973-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksey Jurevich ChERNJaK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 75

Information:

Function: Former Member of the State Duma of the Russian Federation. 
Member of the ruling United Russia party.
Alias: ЧЕРНЯК Алексей Юрьевич
Alias: CHERNIAK Aleksei Yurievich
Alias: CHERNYAK Alexey Yurievich
Birth: 1973-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions