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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI OLEGOVICH CHEKUNKOV · Aleksey Olegovich Chekunkov · Alexei Olegovich Chekunkov · Alexey Chekunkov · Alexey Olegovich CHEKUNKOV · | [sources] | |||
| Other name | Aleksei Olegovich Chekunkov · Aleksey Olegovich Chekunkov · Alekséi Olégovich Chekunkov · CHEKUNKOV Alexey Olegovich · Chekunkov Oleksii Olehovych · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk, Belarus · Minsk, ex-URSS (aujourd’hui Biélorussie) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | ALEKSEI OLEGOVICH · ALEKSEY OLEGOVICH · Aleksei · Aleksey · Alexei · | [sources] | |||
| INN | 773012831665 | [sources] | |||
| Last name | Chekunkov · Чекунков | [sources] | |||
| Middle name | Olegovich · Олегович | [sources] | |||
| Patronymic | Olegovich · ОЛЕГОВИЧ · Олегович | [sources] | |||
| Tax Number | 773012831665 | [sources] | |||
| Unique Entity ID | HTDBS8MB3SJ7 · JG3XCYGQNDM5 | [sources] | |||
| Wikidata ID | Q101627335 | [sources] | |||
| Position | Minister for the Development of the Far East and the Arctic of the Russian Federation · Minister for the Development of the Russian Far East and Arctic (2020-) · Minister of Development of the Far East and the Arctic · Senior Federal Officials · Высшие федеральные чиновники · | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Minister of the Russian Federation for the Development of the Far East and the Arctic
Alexey Olegovich Chekunkov is the Minister for the Development of the Far East and the Arctic of the Russian Federation. In this role, he has been responsible for the transfer of Ukrainian persons into the Far East of Russia. Under his control, resources from the Far Eastern regions of Russia have been used in the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine
Alexey Olegovich Chekunkov est le ministre du développement de l’Extrême-Orient et de l’Arctique de la Fédération de Russie. À ce titre, il est responsable du transfert de personnes ukrainiennes vers l’Extrême-Orient russe. Sous son contrôle, des ressources provenant des régions de l’Extrême-Orient russe ont été utilisées dans la soi-disant "République populaire de Donetsk". En assumant cette fonction et en agissant en cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.
Minister of the Russian Federation for the Development of the Far East and the Arctic
Minister of Development of the Far East and the Arctic of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
(also ALEKSEY OLEGOVICH CHEKUNKOV)
(also ALEKSEY OLEGOVICH CHEKUNKOV)
(also ALEKSEI OLEGOVICH CHEKUNKOV, ALEKSEI OLEGOVICH CHEKUNKOV)
Russian politician
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-UE6R2jfE9GAaz26w3WVozT · acf-de71d147c870b1b3c647b7d6c871bb5f4ab01a46 · usgsa-s4mrty20q · ru-inn-773012831665 · ua-nsdc-16123-cekunkov-oleksij-olegovic · ch-seco-58251 · nz-ru-ind-1050-alexei-chekunkov · nz-ru-ind-1061 · eu-fsf-eu-9246-60 · eu-tb-logical-146610 · us-cia-russia-aleksey-olegovich-chekunkov-min-of-development-of-the-far-east-and-the-arctic · fr-ga-5257 · au-dfat-7379-aleksey-olegovich-chekunkov · usgsa-s4mrty6xz · ofac-41033 · mc-freezes-3af6eb59a3cd2e8ece60b39b8dd2f3e8fe1c3679 · us-cia-russia-aleksey-olegovich-chekunkov-minister-of-development-of-the-far-east-and-the-arctic · usgsa-s4mrqm7ql · NK-B85SBe8BDwbP2SAC4kKgFs · acf-032e4d1b92e988c288b127961d5690a02ef18af0For 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 | |
| Ukraine | National Security and Defense Council | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МИНИСТЕРСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РАЗВИТИЮ ДАЛЬНЕГО ВОСТОКА И АРКТИКИ | МИНИСТР РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РАЗВИТИЮ ДАЛЬНЕГО ВОСТОКА И АРКТИКИ | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of the Russian Federation | - | - | |
| Minister for the Development of the Russian Far East and Arctic | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Aleh Chakunkov Close Associate | child · father | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Minister for the Development of the Russian Far East and Arctic |