Search OpenSanctions

Aleksey Nikolaevich Chumakov

Sanctioned entity

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

Type	Person				[sources]
Name	ALEKSEJ NIKOLAEVICH CHUMAKOV · Aleksey Chumakov · Aleksey Nikolaevich Chumakov · Aleksey（Aleksej, Oleksiy）Chumakov · CHUMAKOV, Aleksey Nikolaevich · 6 more...				[sources]
Other name	Aleksej Nikolaevich Chumakov · Chumakov Oleksii Mykolaiovych · Oleksiy Mykolayovych Chumakov · Олексiй Миколайович Чумаков				[sources]
Birth date	1974-05-06				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSEJ NIKOLAEVICH · ALEKSEY NIKOLAEVICH · Aleksej · Aleksey · OLEKSIY MYKOLAYOVYCH · 3 more...				[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	2025-11-03	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also ALEKSEY NIKOLAEVICH CHUMAKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEJ NIKOLAEVICH CHUMAKOV, OLEKSIY MYKOLAYOVYCH CHUMAKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEY NIKOLAEVICH CHUMAKOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Directorships
Organization	Role	Start date	End date
Interregional Social Organization Union of Donbas Volunteers Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports	2022-06-28

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,480

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c · usgsa-s4mrtyf7w · usgsa-s4mrtyf7v · ofac-pr-f82cfaea897239d6e7ac678ee45ac135731f361c · ofac-37723 · usgsa-s4mrn7092 · ua-nsdc-17250-cumakov-oleksij-mikolajovic

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk