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Alexey Olegovich CHEKUNKOV

Person of interest · Political · Sanctioned entity

Alexey Olegovich CHEKUNKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksey Olegovich CHEKUNKOV · Aleksey Olegovich Chekunkov · Alexei Olegovich Chekunkov · Alexey Chekunkov · Alexey Olegovich CHEKUNKOV · 12 more...				[sources]
Other name	Aleksei Olegovich CHEKUNKOV · Aleksei Olegovich Chekunkov · Aleksey Olegovich CHEKUNKOV · Aleksey Olegovich Chekunkov · Alekséi Olégovich Chekunkov · 5 more...				[sources]
Birth date	1980-10-03				[sources]
Place of birth	BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk, Belarus · Minsk, Byelorussian SSR · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Belarus · Russia				[sources]
Country of birth	Belarus				[sources]
First name	Aleksei · Aleksey · Alexei · Alexey · Alexey Olegovich · 1 more...				[sources]
INN	`773012831665`				[sources]
Keywords	Члени Уряду рф та члени їх сімей				[sources]
Last name	CHEKUNKOV · Chekunkov · ЧЕКУНКОВ · Чекунков				[sources]
Patronymic	Olegovich · Олегович				[sources]
Tax Number	`773012831665`				[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 · Minister of the Russian Federation for the Development of the Far East and the Arctic · Senior Federal Officials · 4 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2023-02-15

Descriptions

Minister of the Russian Federation for the Development of the Far East and the Arctic

— Australian Sanctions Consolidated List, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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’.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Minister of the Russian Federation for the Development of the Far East and the Arctic

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Aleh Chakunkov	father	-	-

Positions held
Position occupied	Start date	End date
Minister of Development of the Far East and the Arctic	-	-
Minister for the Development of the Russian Far East and Arctic	2020-01-21	-

Relatives
Person	Relationship	Start date	End date
Aleh Chakunkov	child	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
National Security and Defense Council	400/2022	2022-06-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2022-12-16	-
National Agency on Corruption Prevention	-	2022-06-09	-
European External Action Service	UKR	2022-12-16	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

CIA World Leaders11,112

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,808

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

Source data IDs: ofac-41033 · NK-UE6R2jfE9GAaz26w3WVozT · fr-ga-5257 · ua-nazk-person-2395 · ch-seco-58251 · us-cia-russia-aleksey-olegovich-chekunkov-minister-of-development-of-the-far-east-and-the-arctic · nz-ru-ind-1061 · acf-de71d147c870b1b3c647b7d6c871bb5f4ab01a46 · au-dfat-7379-aleksey-olegovich-chekunkov · eu-fsf-eu-9246-60 · us-cia-russia-aleksey-olegovich-chekunkov-min-of-development-of-the-far-east-and-the-arctic · acf-032e4d1b92e988c288b127961d5690a02ef18af0 · eu-tb-logical-146610 · ua-nsdc-16123-cekunkov-oleksij-olegovic · ua-nabc-person-2395-chekunkov-alexey-olegovich · nz-ru-ind-1050-alexei-chekunkov

For experts: raw data explorer

Factsheet Descriptions Data sources

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