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Registration Number	UXL1F8UV3J73
Alias	EVGUENI CHERNET EVGENY CHERNET EVGENI OLEGOVICH CHERNET
Inn-Code	774336539380
Profile Type	PERSON
Name	YEVGENIY OLEGOVICH CHERNET Евгений Олегович Чернет ЕВГЕНИЙ ОЛЕГОВИЧ ЧЕРНЕТ CHERNET, YEVGENIY OLEGOVICH YEVGENIY OLEGOVICH CHERNET
First Name	Евгений YEVGENIY EVGENY ЕВГЕНИЙ YEVGENIY OLEGOVICH EVGENI EVGUENI
Middle Name	OLEGOVICH Олегович
Last Name	Чернет CHERNET CHERNET ЧЕРНЕТ
Country	RUSSIA
Birth Date	1946-11-18
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Tax Number	774336539380
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47928

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47928 Country: United States Entity: NK-XodMEX8oXLiC4pWiLgoCLc Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26VS Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-XodMEX8oXLiC4pWiLgoCLc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view