| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHUYCHENKO KONSTANTIN · CHUYCHENKO, Konstantin Anatolyevich · Chuychenko Konstantin Anatolyevich · Constantin Tchouïtchenko · Konstantin Anatol'evič Čujčenko · | [sources] | |||
| Other name | CHUICHENKO, Konstantin Anatolyevich · Chuichenko Kostiantyn Anatoliiovych · Chuychenko Konstantin Anatolyevich · Constantin Anatolievitch Tchouïtchenko · Konstantin Anatoljevič Čujčenko · | [sources] | |||
| Weak alias | 康斯坦丁·丘伊琴科 · 康斯坦丁·阿纳托利耶维奇·丘伊琴科 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lipetsk · Lipetsk Russia · Lipetsk, Lipetsk Region, Russia · Lipetsk, RUSSIAN FEDERATION · Lipetsk, Russia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Classification | National government (past) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Konstantin · Konstantin Anatolyevich · Константин | [sources] | |||
| INN | 470310484981 | [sources] | |||
| Last name | Chuichenko · Chuychenko · Чуйченко | [sources] | |||
| Middle name | Anatolyevich · Анатольевич | [sources] | |||
| Patronymic | Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
| Second name | Anatolyevich | [sources] | |||
| Summary | Probable Accomplice | [sources] | |||
| Unique Entity ID | LGEESPBFR9M1 · P1NHJJF1ZNH8 | [sources] | |||
| Wikidata ID | Q4517811 | [sources] | |||
| Position | Minister for Justice · Minister of Justice (2020-) · Minister of Justice of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники · | [sources] | |||
| Education | Faculty of Law, Saint Petersburg State University (-1987) · Saint Petersburg State University | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Minister for Justice of the Russian Federation
Konstantin Anatolyevich Chuychenko is Minister of Justice of the Russian Federation. He has supported cooperation with the so-called ‘Ministry of Justice of the Donetsk People’s Republic’, as well as that of agencies under his leadership. The Ministry of Justice is responsible for the implementation of the law on censoring the information space about Russia’s war of aggression against Ukraine, thereby supporting the war effort directly. In 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.
Konstantin Anatolyevich Chuychenko est ministre de la justice de la Fédération de Russie. Il a soutenu la coopération avec le soi-disant "ministère de la justice de la République populaire de Donetsk", ainsi que celle d’agences placées sous sa direction. Le ministère de la justice est responsable de la mise en œuvre de la loi de censure de l’espace de l’information en ce qui concerne la guerre d’agression menée par la Russie contre l’Ukraine, soutenant ainsi directement l’effort de guerre. 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Minister of Justice of the Russian Federation
As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.
Minister of Justice 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.
Возможные нарушения закона | В действиях Чуйченко Константина Анатольевича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Константин Чуйченко — бывший однокурсник Дмитрия Медведева. В 2000 году Медведев занял пост председателя совета директоров «Газпром». Там же оказался и Чуйченко, получив должность начальника юридического департамента. В 2008 году, когда Медведев стал президентом, Чуйченко стал помощником президента. | Согласно данным издания «Собеседник», Яна Тихонова, которая является сестрой жены Константина Чуйченко, была директором трех компаний с Виргинских островов, что зафиксировано в Offshore Leaks Database. Эти офшоры были связаны с бизнесом Олега Дерипаски. | Жена Чуйченко и ее мать, как пишет издание «Собеседник», работали в ЗАО «Тропикана Маркетинг». Эта организация была учреждена офшорной фирмой «Тропикана Маркетинг Лимитед». Данная компания существовала в России с 1996 по 2005 год и носила негласное название «МММ для богатых». Фирма продавала клубный отдых на Канарских островах по завышенным ценам, при этом количество проданных туров было больше, чем могла организовать компания. Один из учредителей компании, Джон Палмер, был пойман на выпуске фальшивых сертификатов и двойных продажах. В Англии он был осужден на 8 лет, после чего компания «Тропикана Маркетинг» закрылась.
(also KONSTANTIN ANATOLYEVICH CHUYCHENKO)
(also KONSTANTIN ANATOLYEVICH CHUICHENKO)
Minister of Justice of the Russian Federation
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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Global · Wikidata · non-official source
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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.
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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New Zealand · MFAT
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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List of individuals and legal entities subject to restrictive measures.
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Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
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ch-seco-58294 · gb-hmt-15492 · ca-sema-1-part-1-506-ru-konstantin-anatolyevich-chuychenko · gb-fcdo-rus1539 · ru-dc-poi-konstantin-anatolevic-cujcenko · eu-fsf-eu-9253-32 · eu-tb-logical-146645 · tw-shtc-ed4abc23eb71c9976d5e3c2427c7983c2a060943 · ca-sema-1-506-ru-konstantin-anatolyevich-chuychenko · ca-sema-russia-1-506 · ua-nsdc-16133-cujcenko-kostantin-anatolijovic · mc-freezes-48ce7aaa187348e08da66d9d662a5b0bf5160260 · ofac-35240 · ru-inn-470310484981 · gb-coh-yfsvoszitpav4mqmjnr1a07ffvi · tw-shtc-b01ae4a6a32fd526d45bc62eba706c7f92bb9a28 · usgsa-s4mrtyd67 · ofac-pr-5a1705c16d2c1c8b68207a5c65345619f89c2362 · ca-sema-80c9631ddf4bd4ac08b23bccfb50aa3d3cab3cea · usgsa-s4mrn93rf · acf-43eca32436ee445403279ad26556c40520381395 · nz-ru-ind-738-konstantin-chuychenko · ja-mof-037af57330a1fa8701a3a094b346999302581c75 · au-dfat-7278-konstantin-anatolevich-chuychenko · nz-ru-ind-748 · fr-ga-5266 · NK-ENhQaMQYsUNTc5uC4rkAjx · acf-89d87f96878721ebcb7ddda658aeaf83abd7e862For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE Sanctioned entity | МИНИСТР ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| 1st class Active State Councillor of the Russian Federation | - | - | |
| Deputy Prime Minister of the Russian Federation | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Minister of the Russian Federation | - | - |
| Minister of Justice |
| Member of the Security Council of Russia | - | - |
| Head of the Apparatus of the Government of the Russian Federation | - | - |