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Aleksey Olegovich Chekunkov

Person of interest · Politician · Sanctioned entity

Aleksey Olegovich Chekunkov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSEY OLEGOVICH CHEKUNKOV · Aleksey Olegovich CHEKUNKOV · Aleksey Olegovich Chekunkov · Alexei Olegovich Chekunkov · Alexey Chekunkov · 11 more...				[sources]
Other name	ALEKSEI OLEGOVICH CHEKUNKOV · Aleksei Olegovich CHEKUNKOV · Aleksei Olegovich Chekunkov · Aleksey Olegovich CHEKUNKOV · Aleksey Olegovich Chekunkov · 6 more...				[sources]
Birth date	1980-10-03				[sources]
Place of birth	BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk, Belarus · Minsk, ex-URSS (aujourd’hui Biélorussie) · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Belarus · Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Belarus				[sources]
First name	ALEKSEY OLEGOVICH · Aleksei · Aleksey · Alexei · Alexey · 3 more...				[sources]
INN	`773012831665`				[sources]
Keywords	National government				[sources]
Last name	CHEKUNKOV · Chekunkov · ЧЕКУНКОВ · Чекунков				[sources]
Middle name	Olegovich · Олегович				[sources]
Patronymic	Olegovich · ОЛЕГОВИЧ · Олегович				[sources]
Registration number	`JG3XCYGQNDM5`				[sources]
Tax Number	`773012831665`				[sources]
Wikidata ID	Q101627335				[sources]
Position	Minister for the Development of the Far East and the Arctic of the Russian Federation · Minister for the Development of the Russian Far East and Arctic (2020-) · Minister of Development of the Far East and the Arctic · Senior Federal Officials · Высшие федеральные чиновники · 1 more...				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Minister of the Russian Federation for the Development of the Far East and the Arctic

— Australian Sanctions Consolidated List, 2023-04-20

Alexey Olegovich Chekunkov is the Minister for the Development of the Far East and the Arctic of the Russian Federation. In this role, he has been responsible for the transfer of Ukrainian persons into the Far East of Russia. Under his control, resources from the Far Eastern regions of Russia have been used in the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Alexey Olegovich Chekunkov est le ministre du développement de l’Extrême-Orient et de l’Arctique de la Fédération de Russie. À ce titre, il est responsable du transfert de personnes ukrainiennes vers l’Extrême-Orient russe. Sous son contrôle, des ressources provenant des régions de l’Extrême-Orient russe ont été utilisées dans la soi-disant "République populaire de Donetsk". En assumant cette fonction et en agissant en cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

— French National Asset Freezing System, 2023-04-20

Minister of the Russian Federation for the Development of the Far East and the Arctic

— New Zealand Russia Sanctions, 2024-03-21

Minister of Development of the Far East and the Arctic of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РАЗВИТИЮ ДАЛЬНЕГО ВОСТОКА И АРКТИКИ	МИНИСТР РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РАЗВИТИЮ ДАЛЬНЕГО ВОСТОКА И АРКТИКИ	2020-11-19	-

Positions held
Position occupied	Start date	End date
Minister for the Development of the Russian Far East and Arctic	2020-01-21	-
Minister of the Russian Federation	-	-
Minister of Development of the Far East and the Arctic	-	-
Minister for the Development of the Russian Far East and Arctic	2020-01-21	2024-05-07

Relatives
Person	Relationship	Start date	End date
Aleh Chakunkov	child · father	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Council of the European Union	-	-	-
National Security and Defense Council	400/2022	2022-06-09	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Federal Public Service Finance	UKR	2022-12-16	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

US CIA World Leaders11,071

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-58251 · us-cia-russia-aleksey-olegovich-chekunkov-minister-of-development-of-the-far-east-and-the-arctic · fr-ga-5257 · us-cia-russia-aleksey-olegovich-chekunkov-min-of-development-of-the-far-east-and-the-arctic · eu-tb-logical-146610 · usgsa-s4mrqm7ql · nz-ru-ind-1061 · eu-fsf-eu-9246-60 · ua-nsdc-16123-cekunkov-oleksij-olegovic · au-dfat-7379-aleksey-olegovich-chekunkov · acf-032e4d1b92e988c288b127961d5690a02ef18af0 · ru-inn-773012831665 · nz-ru-ind-1050-alexei-chekunkov · acf-de71d147c870b1b3c647b7d6c871bb5f4ab01a46 · ua-nabc-person-2395-chekunkov-alexey-olegovich · NK-UE6R2jfE9GAaz26w3WVozT · ua-nazk-person-2395 · ofac-41033

For experts: raw data explorer

Factsheet Descriptions Data sources

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