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Aleksey Nikolaevich Chumakov

Sanctioned entity
TypePerson[sources]
NameALEKSEY NIKOLAEVICH CHUMAKOV · Aleksey Nikolaevich Chumakov · Aleksey(Aleksej, Oleksiy)Chumakov · CHUMAKOV, Aleksey Nikolaevich · Chumakov Oleksii Mykolaiovych · 3 more...[sources]
Other nameALEKSEJ NIKOLAEVICH CHUMAKOV · Aleksej Nikolaevich Chumakov · Chumakov Aleksey · OLEKSIY MYKOLAYOVYCH CHUMAKOV · Oleksiy Mykolayovych Chumakov · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSEY NIKOLAEVICH · Aleksej · Aleksey · Oleksiy · Алексей · 1 more...[sources]
Last nameCHUMAKOV · Chumakov · Чумаков[sources]
Middle nameMykolayovych · Nikolaevich · Миколайович · Николаевич[sources]
Registration numberV9X4XP31Y4E6[sources]
Unique Entity IDV9X4XP31Y4E6[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,224

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

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,922

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC


Source data IDs: ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c · ua-nazk-person-20974 · usgsa-s4mrn7092 · ofac-37723 · ua-nabc-person-20974-chumakov-aleksey-nikolaevich · ua-nsdc-17250-cumakov-oleksij-mikolajovic

For experts: raw data explorer