Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHUYCHENKO, Konstantin Anatolyevich · Chuichenko Kostiantyn Anatoliiovych · Chuychenko Konstantin Anatolyevich · Constantin Tchouïtchenko · KONSTANTIN ANATOLYEVICH CHUYCHENKO · | [sources] | |||
Other name | CHUYCHENKO KONSTANTIN · CHUYCHENKO Konstantin Anatolyevich · Chuychenko Konstantin Anatolyevich · Constantin Anatolievitch Tchouïtchenko · KONSTANTIN ANATOLYEVICH CHUICHENKO · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lipetsk · Lipetsk Russia · Lipetsk, Lipetsk Region, Russia · Lipetsk, RUSSIAN FEDERATION · Lipetsk, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KONSTANTIN ANATOLYEVICH · Konstantin · Konstantin · Konstantin Anatolyevich · Konstantin Anatolyevich · | [sources] | |||
INN | 470310484981 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | CHUICHENKO · CHUYCHENKO · Chuichenko · Chuychenko · ЧУЙЧЕНКО · | [sources] | |||
Middle name | Anatolyevich · Анатольевич | [sources] | |||
Patronymic | Anatolievich · Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Registration number | LGEESPBFR9M1 | [sources] | |||
Second name | Anatolyevich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Unique Entity ID | LGEESPBFR9M1 | [sources] | |||
Wikidata ID | Q4517811 | [sources] | |||
Position | Minister for Justice · Minister of Justice (2020-) · Minister of Justice of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники · | [sources] | |||
Education | Faculty of Law, Saint Petersburg State University (-1987) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-7278-konstantin-anatolevich-chuychenko
· ru-dc-poi-konstantin-anatolevic-cujcenko
· nz-ru-ind-748
· eu-tb-logical-146645
· ua-nsdc-16133-cujcenko-kostantin-anatolijovic
· ca-sema-80c9631ddf4bd4ac08b23bccfb50aa3d3cab3cea
· ch-seco-58294
· acf-89d87f96878721ebcb7ddda658aeaf83abd7e862
· gb-hmt-15492
· acf-43eca32436ee445403279ad26556c40520381395
· ofac-35240
· nz-ru-ind-738-konstantin-chuychenko
· ua-nabc-person-372-chuychenko-konstantin-anatolyevich
· ru-inn-470310484981
· mc-freezes-48ce7aaa187348e08da66d9d662a5b0bf5160260
· NK-ENhQaMQYsUNTc5uC4rkAjx
· usgsa-s4mrn93rf
· ja-mof-037af57330a1fa8701a3a094b346999302581c75
· gb-fcdo-rus1539
· eu-fsf-eu-9253-32
· ca-sema-russia-1-506
· ca-sema-1-part-1-506-ru-konstantin-anatolyevich-chuychenko
· fr-ga-5266
· ua-nazk-person-372
· ca-sema-1-506-ru-konstantin-anatolyevich-chuychenko
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity | МИНИСТР ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - |