Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEI OLEGOVICH CHEKUNKOV · ALEKSEY OLEGOVICH CHEKUNKOV · Aleksey Olegovich CHEKUNKOV · Aleksey Olegovich Chekunkov · Alexei Olegovich Chekunkov · | [sources] | |||
Other name | ALEKSEI OLEGOVICH CHEKUNKOV · ALEKSEY OLEGOVICH CHEKUNKOV · Aleksei Olegovich CHEKUNKOV · Aleksei Olegovich Chekunkov · Aleksey Olegovich CHEKUNKOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk, Belarus · Minsk, ex-URSS (aujourd’hui Biélorussie) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | ALEKSEI OLEGOVICH · ALEKSEY OLEGOVICH · Aleksei · Aleksey · Alexei · | [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 | HTDBS8MB3SJ7 · JG3XCYGQNDM5 | [sources] | |||
Tax Number | 773012831665 | [sources] | |||
Unique Entity ID | HTDBS8MB3SJ7 · JG3XCYGQNDM5 | [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 · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-16123-cekunkov-oleksij-olegovic
· NK-UE6R2jfE9GAaz26w3WVozT
· ch-seco-58251
· eu-fsf-eu-9246-60
· us-cia-russia-aleksey-olegovich-chekunkov-minister-of-development-of-the-far-east-and-the-arctic
· au-dfat-7379-aleksey-olegovich-chekunkov
· ru-inn-773012831665
· nz-ru-ind-1050-alexei-chekunkov
· ua-nazk-person-2395
· fr-ga-5257
· eu-tb-logical-146610
· acf-de71d147c870b1b3c647b7d6c871bb5f4ab01a46
· usgsa-s4mrty6xz
· NK-B85SBe8BDwbP2SAC4kKgFs
· nz-ru-ind-1061
· us-cia-russia-aleksey-olegovich-chekunkov-min-of-development-of-the-far-east-and-the-arctic
· ua-nabc-person-2395-chekunkov-alexey-olegovich
· usgsa-s4mrqm7ql
· mc-freezes-3af6eb59a3cd2e8ece60b39b8dd2f3e8fe1c3679
· acf-032e4d1b92e988c288b127961d5690a02ef18af0
· ofac-41033
· usgsa-s4mrty20q
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Development of the Far East and the Arctic | - | - | |
Minister for the Development of the Russian Far East and Arctic | - | ||
Minister for the Development of the Russian Far East and Arctic | |||
Minister of the Russian Federation | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Aleh Chakunkov Close Associate | child · father | - | - |