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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEJ NIKOLAEVICH CHUMAKOV · Aleksey Chumakov · Aleksey Nikolaevich Chumakov · Aleksey（Aleksej, Oleksiy）Chumakov · CHUMAKOV, Aleksey Nikolaevich · | [sources] | |||
| Alias | Aleksej Nikolaevich Chumakov · Chumakov Oleksii Mykolaiovych · Oleksiy Mykolayovych Chumakov · Олексiй Миколайович Чумаков | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEJ NIKOLAEVICH · ALEKSEY NIKOLAEVICH · Aleksej · Aleksey · OLEKSIY MYKOLAYOVYCH · | [sources] | |||
| Last name | Chumakov · Чумаков | [sources] | |||
| Middle name | Mykolayovych · Nikolaevich · Миколайович · Николаевич | [sources] | |||
| Unique Entity ID | R6E4ZK9PHAJ6 · R6FLTDGWXSJ6 · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEKSEY NIKOLAEVICH CHUMAKOV)
(also ALEKSEJ NIKOLAEVICH CHUMAKOV, OLEKSIY MYKOLAYOVYCH CHUMAKOV)
(also ALEKSEY NIKOLAEVICH CHUMAKOV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c · ofac-pr-f82cfaea897239d6e7ac678ee45ac135731f361c · usgsa-s4mrn7092 · usgsa-s4mrtyf7v · usgsa-s4mrtyf7w · ofac-37723 · ua-nsdc-17250-cumakov-oleksij-mikolajovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | 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） | - |