Search OpenSanctions

Konstantin Anatolyevich CHUYCHENKO

Person of interest · Political · Sanctioned entity

Konstantin Anatolyevich CHUYCHENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CHUYCHENKO Konstantin Anatolyevich · CHUYCHENKO, Konstantin Anatolyevich · Chuichenko Kostiantyn Anatoliiovych · Chuychenko Konstantin Anatolyevich · Constantin Tchouïtchenko · 22 more...				[sources]
Other name	CHUYCHENKO KONSTANTIN · CHUYCHENKO Konstantin Anatolyevich · Chuychenko Konstantin Anatolyevich · Constantin Anatolievitch Tchouïtchenko · Konstantin Anatolyevich Chuichenko · 17 more...				[sources]
Birth date	1965-07-12				[sources]
Place of birth	Lipetsk · Lipetsk, Lipetsk Region, Russia · Lipetsk, RSFSR, USSR · Lipetsk, RUSSIAN FEDERATION · Lipetsk, Russia · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Konstantin · Konstantin · Konstantin Anatolyevich · Konstantin Anatolyevich · КОНСТАНТИН · 1 more...				[sources]
INN	`470310484981`				[sources]
Keywords	National government · Члени Уряду рф та члени їх сімей				[sources]
Last name	CHUICHENKO · CHUYCHENKO · Chuichenko · Chuychenko · ЧУЙЧЕНКО · 1 more...				[sources]
Patronymic	Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич				[sources]
Second name	Anatolyevich				[sources]
Wikidata ID	Q4517811				[sources]
Position	Minister of Justice (2020-) · Minister of Justice of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники · Министр юстиции РФ · 4 more...				[sources]
Education	Faculty of Law, Saint Petersburg State University (-1987)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-09-30				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

Minister for Justice of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

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.

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

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.

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

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.

— French Freezing of Assets, 2023-04-20

Minister of Justice of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

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.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Russian politician

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

Relationships

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	МИНИСТР ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ	2020-04-28	-

Positions held
Position occupied	Start date	End date
Minister of Justice	2020-01-21	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Federal Public Service Finance	UKR	2022-12-16	-
National Security and Defense Council	400/2022	2022-06-09	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2022-12-16	-
National Agency on Corruption Prevention	-	2022-09-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-09-28	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-09-30	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
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)	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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 Sanctions1,658

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

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)

Swiss SECO Sanctions/Embargoes8,017

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,049

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,261

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

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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

Belgian Financial Sanctions6,313

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

Wikidata Politically Exposed Persons183,396

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

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,933

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: ru-inn-470310484981 · eu-tb-logical-146645 · nz-ru-ind-748 · gb-hmt-15492 · ua-nabc-person-372-chuychenko-konstantin-anatolyevich · au-dfat-7278-konstantin-anatolevich-chuychenko · eu-fsf-eu-9253-32 · ofac-35240 · NK-ENhQaMQYsUNTc5uC4rkAjx · nz-ru-ind-738-konstantin-chuychenko · ua-nazk-person-372 · ca-sema-1-506-ru-konstantin-anatolyevich-chuychenko · ua-nsdc-16133-cujcenko-kostantin-anatolijovic · ja-mof-037af57330a1fa8701a3a094b346999302581c75 · acf-89d87f96878721ebcb7ddda658aeaf83abd7e862 · ca-sema-russia-1-506 · acf-43eca32436ee445403279ad26556c40520381395 · ch-seco-58294 · fr-ga-5266

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk