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CHUMAKOV Aleksey Nikolaevich

Sanctioned entity

CHUMAKOV Aleksey Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Nikolaevich Chumakov · Aleksey（Aleksej, Oleksiy）Chumakov · CHUMAKOV Aleksey Nikolaevich · CHUMAKOV, Aleksey Nikolaevich · Chumakov Oleksii Mykolaiovych · 5 more...				[sources]
Other name	Aleksej Nikolaevich Chumakov · Chumakov Aleksey · Oleksiy Mykolayovych Chumakov · Олексiй Миколайович Чумаков · Чумаков Алексей Николаевич · 1 more...				[sources]
Birth date	1974-05-06				[sources]
Place of birth	Невідомо · Неизвестно				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksej · Aleksey · Oleksiy · Алексей · Олексiй				[sources]
INN	`Невідомо`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Chumakov · Чумаков				[sources]
Position	Member of the Board of the Interregional Public Organization "Union of Volunteers of Donbass" · Member of the Interregional Social Organization Union of Donbas Volunteers · Член правления Межрегиональной общественной организации «Союз добровольцев Донбасса» · Член правління Міжрегіональної громадської організації "Союз добровольців Донбасу" · ドンバス義勇兵連合（UDV）関係者				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
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）	2022-10-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: ua-nabc-person-20974-chumakov-aleksey-nikolaevich · ua-nsdc-17250-cumakov-oleksij-mikolajovic · ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c · ua-nazk-person-20974 · ofac-37723

For experts: raw data explorer

Factsheet Data sources

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