| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chuchin Sergey · Chuchin Sergey Anatolievich · Sergei (Sergey) CHUCHIN · Sergei CHUCHIN · Sergej Anatoljevitj TJUTJIN · | [sources] | |||
| Alias | Chuchyn Serhii Anatoliiovych · Sergej Anatoljevitj TJUTJIN · Sergey Anatolyevich CHUCHIN · Serhij Anatolijovytj TJUTJYN · 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 · Chuchin · ЧУЧИН | [sources] | |||
| Patronymic | Anatolievich · Анатолiйович · Анатольевич | [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, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-04-08)
Former 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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-tb-logical-138741 · fr-ga-4627 · be-fod-07e9fe11b647f9a7f4cc7b2841c3f53a852f0768 · ua-nsdc-17662-cucin-sergij-anatolijovic · ja-mof-4435230093d1293d0d174ea7285b9004783a420e · eu-fsf-eu-7999-86 · mc-freezes-d7bf06b09c6135485f1a8d088e35904831671db5 · eu-oj-a345aecfdf6601bea4299d0bdfadb6369c3aa4b8 · gb-coh-l5ghd1hbkahifqba8yslx2fr5vi · ca-sema-393493ea698c5c7514ce0e5e1a31c7c92f3952e7 · gb-fcdo-rus1236 · gb-hmt-15188 · ch-seco-53749For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jSasPofugdyvm9RHipjiCe?nested=true
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| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Artema St, Donetsk, 283001 | Ukraine | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |