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Konstantin Anatolyevich CHUYCHENKO

Person of interest · Politican · Sanctioned entity
Konstantin Anatolyevich CHUYCHENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCHUYCHENKO Konstantin Anatolyevich · CHUYCHENKO, Konstantin Anatolyevich · Chuichenko Kostiantyn Anatoliiovych · Chuychenko Konstantin Anatolyevich · Constantin Tchouïtchenko · 22 more...[sources]
Other nameCHUYCHENKO KONSTANTIN · CHUYCHENKO Konstantin Anatolyevich · Chuychenko Konstantin Anatolyevich · Constantin Anatolievitch Tchouïtchenko · Konstantin Anatolyevich Chuichenko · 17 more...[sources]
Birth date[sources]
Place of birthLipetsk · Lipetsk Russia · Lipetsk, Lipetsk Region, Russia · Lipetsk, RSFSR, USSR · Lipetsk, RUSSIAN FEDERATION · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameKonstantin · Konstantin · Konstantin Anatolyevich · Konstantin Anatolyevich · КОНСТАНТИН · 1 more...[sources]
INN470310484981[sources]
KeywordsNational government · Члени Уряду рф та члени їх сімей[sources]
Last nameCHUICHENKO · CHUYCHENKO · Chuichenko · Chuychenko · ЧУЙЧЕНКО · 1 more...[sources]
PatronymicAnatolyevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Second nameAnatolyevich[sources]
Wikidata IDQ4517811[sources]
PositionMinister for Justice · Minister of Justice (2020-) · Minister of Justice of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники · 5 more...[sources]
EducationFaculty of Law, Saint Petersburg State University (-1987)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Minister for Justice of the Russian Federation

Australian Sanctions Consolidated List,

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,

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,

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,

Minister of Justice of the Russian Federation

New Zealand Russia Sanctions,

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,

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

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

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

Swiss SECO Sanctions/Embargoes8,004

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 FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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 Persons183,143

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

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

French Freezing of Assets6,266

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

US Trade Consolidated Screening List (CSL)18,940

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

Australian Sanctions Consolidated List4,080

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)

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,285

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: ca-sema-1-506-ru-konstantin-anatolyevich-chuychenko · acf-43eca32436ee445403279ad26556c40520381395 · ch-seco-58294 · eu-fsf-eu-9253-32 · gb-fcdo-rus1539 · nz-ru-ind-748 · eu-tb-logical-146645 · gb-hmt-15492 · ca-sema-russia-1-506 · ru-inn-470310484981 · ua-nabc-person-372-chuychenko-konstantin-anatolyevich · ua-nsdc-16133-cujcenko-kostantin-anatolijovic · acf-89d87f96878721ebcb7ddda658aeaf83abd7e862 · ua-nazk-person-372 · ofac-35240 · fr-ga-5266 · nz-ru-ind-738-konstantin-chuychenko · ja-mof-037af57330a1fa8701a3a094b346999302581c75 · NK-ENhQaMQYsUNTc5uC4rkAjx · au-dfat-7278-konstantin-anatolevich-chuychenko

For experts: raw data explorer