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Alexey Olegovich CHEKUNKOV

Person of interest · Politican · Sanctioned entity
Alexey Olegovich CHEKUNKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksey Olegovich CHEKUNKOV · Aleksey Olegovich Chekunkov · Alexei Olegovich Chekunkov · Alexey Chekunkov · Alexey Olegovich CHEKUNKOV · 12 more...[sources]
Other nameAleksei Olegovich CHEKUNKOV · Aleksei Olegovich Chekunkov · Aleksey Olegovich CHEKUNKOV · Aleksey Olegovich Chekunkov · Alekséi Olégovich Chekunkov · 5 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk, Belarus · Minsk, Byelorussian SSR · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
Country of birthBelarus[sources]
First nameAleksei · Aleksey · Alexei · Alexey · Alexey Olegovich · 1 more...[sources]
INN773012831665[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameCHEKUNKOV · Chekunkov · ЧЕКУНКОВ · Чекунков[sources]
PatronymicOlegovich · Олегович[sources]
Tax Number773012831665[sources]
Wikidata IDQ101627335[sources]
PositionMinister 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]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

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,

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,

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

New Zealand Russia Sanctions,

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

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

Wikidata Politically Exposed Persons183,725

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

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 Entities of Interest3,928

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,008

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)

CIA World Leaders11,110

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

United States · Central Intelligence Agency (CIA)

Belgian Financial Sanctions6,321

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

New Zealand Russia Sanctions1,699

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

US Trade Consolidated Screening List (CSL)18,943

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,093

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)

French Freezing of Assets6,273

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:

Wikidata225,630

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

For experts: raw data explorer