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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

Чернышенко Дмитрий Николаевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 06:01:44

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/chernyshenko-2

Chernyshenko Dmitry Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 06:01:44

Accuracy: 80

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/chernyshenko-2

Дмитрий Николаевич ЧЕРНЫШЕНКО

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 06:55:52

Accuracy: 75

Information:

Function: Deputy Prime  Minister of Russia for Tourism, Sport,  Culture and Communications; Member of the Board of Directors of Russian Railways
Birth: 1968-09-20

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

Dmitry Nikolaevich CHERNYSHENKO

Date of Birth: 1968-09-20

Type: individual

Updated: 2026-06-16 06:55:52

Accuracy: 75

Information:

Position: (1) Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications (2) Member of the Board of Directors of Russian Railways
Nationality: Russia
Birthplace: Saratov, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0754. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Nikolaevich CHERNYSHENKO, is a prominent Russian politician and businessman.  CHERNYSHENKO is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector — a sector of strategic importance to the Government of Russia.   (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Dmitry Nikolaevich ChERNYShENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 06:55:52

Accuracy: 75

Information:

Function: Deputy Prime  Minister of Russia for Tourism, Sport,  Culture and Communications; Member of the Board of Directors of Russian Railways
Birth: 1968-09-20

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