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Alexey Olegovich CHEKUNKOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSEI OLEGOVICH CHEKUNKOV · ALEKSEY OLEGOVICH CHEKUNKOV · Aleksey Olegovich CHEKUNKOV · Aleksey Olegovich Chekunkov · Alexei Olegovich Chekunkov · 12 more...[sources]
Other nameALEKSEI OLEGOVICH CHEKUNKOV · ALEKSEY OLEGOVICH CHEKUNKOV · Aleksei Olegovich CHEKUNKOV · Aleksei Olegovich Chekunkov · Aleksey Olegovich CHEKUNKOV · 7 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk, Belarus · Minsk, ex-URSS (aujourd’hui Biélorussie) · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
CitizenshipRussia[sources]
Country of birthBelarus[sources]
First nameALEKSEI OLEGOVICH · ALEKSEY OLEGOVICH · Aleksei · Aleksey · Alexei · 4 more...[sources]
INN773012831665[sources]
KeywordsNational government[sources]
Last nameCHEKUNKOV · Chekunkov · ЧЕКУНКОВ · Чекунков[sources]
Middle nameOlegovich · Олегович[sources]
PatronymicOlegovich · ОЛЕГОВИЧ · Олегович[sources]
Registration numberHTDBS8MB3SJ7 · JG3XCYGQNDM5[sources]
Tax Number773012831665[sources]
Unique Entity IDHTDBS8MB3SJ7 · JG3XCYGQNDM5[sources]
Wikidata IDQ101627335[sources]
PositionMinister 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]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

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,

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

New Zealand Russia Sanctions,

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US CIA World Leaders11,090

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

United States · CIA

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

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

EU Consolidated Travel Bans4,171

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

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

ACF List of War Enablers7,950

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

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,259

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

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

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)171,404

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

External dataset · Russia · FNS

Wikidata382,700

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: 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