Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chuchin Sergey · Chuchin Sergey Anatolievich · Sergei (Sergey) CHUCHIN · Sergei CHUCHIN · Sergej Anatoljevitj TJUTJIN · | [sources] | |||
Other name | Chuchyn Serhii Anatoliiovych · Sergey Anatolyevich CHUCHIN · Сергiй Анатолiйович ЧУЧИН · Сергей Анатольевич ЧУЧИН · Сергей Анатольевич ЧУЧИН / Сергiй Анатолiйович ЧУЧИН · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Sergey · Sergey Anatolievich · Сергiй · Сергей | [sources] | |||
Last name | Chuchin · ЧУЧИН | [sources] | |||
Patronymic | Anatolievich · Анатолiйович · Анатольевич | [sources] | |||
Second name | Anatolievich · Anatolyevich | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ja-mof-4435230093d1293d0d174ea7285b9004783a420e
· eu-fsf-eu-7999-86
· eu-tb-logical-138741
· gb-fcdo-rus1236
· ch-seco-53749
· ca-sema-393493ea698c5c7514ce0e5e1a31c7c92f3952e7
· gb-hmt-15188
· ca-sema-ukraine-1-277
· ua-nsdc-17662-cucin-sergij-anatolijovic
· mc-freezes-d7bf06b09c6135485f1a8d088e35904831671db5
· fr-ga-4627
· eu-oj-a345aecfdf6601bea4299d0bdfadb6369c3aa4b8
· gb-coh-l5ghd1hbkahifqba8yslx2fr5vi
· ca-sema-1-277-ua-sergey-anatolievich-chuchin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |
United Kingdom | The Insolvency Service | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |