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Aleksey Nikolaevich Chumakov

Sanctioned entity

Aleksey Nikolaevich Chumakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY NIKOLAEVICH CHUMAKOV · Aleksey Nikolaevich Chumakov · Aleksey（Aleksej, Oleksiy）Chumakov · CHUMAKOV, Aleksey Nikolaevich · Chumakov Oleksii Mykolaiovych · 3 more...				[sources]
Other name	ALEKSEJ NIKOLAEVICH CHUMAKOV · Aleksej Nikolaevich Chumakov · Chumakov Aleksey · OLEKSIY MYKOLAYOVYCH CHUMAKOV · Oleksiy Mykolayovych Chumakov · 3 more...				[sources]
Birth date	1974-05-06				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSEY NIKOLAEVICH · Aleksej · Aleksey · Oleksiy · Алексей · 1 more...				[sources]
Last name	CHUMAKOV · Chumakov · Чумаков				[sources]
Middle name	Mykolayovych · Nikolaevich · Миколайович · Николаевич				[sources]
Registration number	`V9X4XP31Y4E6`				[sources]
Unique Entity ID	`V9X4XP31Y4E6`				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-20974 · ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c · usgsa-s4mrn7092 · ofac-37723 · ua-nabc-person-20974-chumakov-aleksey-nikolaevich · ua-nsdc-17250-cumakov-oleksij-mikolajovic

For experts: raw data explorer

Factsheet Data sources

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