Statements: Aleksey Nikolaevich Chumakov

Canonical ID: NK-fHAK8gSNVuMjzmoMpwYuoj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAleksej Nikolaevich Chumakovengus_ofac_sdnofac-37723
Person:aliasChumakov Oleksii Mykolaiovychua_nsdc_sanctionsua-nsdc-17250-cumakov-oleksij-mikolajovic
Person:aliasОлексiй Миколайович Чумаковrusus_ofac_sdnofac-37723
Person:aliasOleksiy Mykolayovych Chumakovengus_ofac_sdnofac-37723
Person:birthDate1974-05-06ua_nsdc_sanctionsua-nsdc-17250-cumakov-oleksij-mikolajovic
Person:birthDate1974-05-06engus_ofac_sdnofac-37723
Person:birthDate1974-05-06jpnjp_mof_sanctionsja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17250-cumakov-oleksij-mikolajovic
Person:countryruengus_sam_exclusionsusgsa-s4mrn7092
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf7w
Person:countryruengus_ofac_sdnofac-37723
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf7v
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf7w
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7092
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf7v
Person:firstNameAleksejengus_ofac_sdnofac-37723
Person:firstNameАлексейrusus_ofac_sdnofac-37723
Person:firstNameAlekseyengus_ofac_sdnofac-37723
Person:firstNameOleksiyengus_ofac_sdnofac-37723
Person:firstNameALEKSEY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrn7092
Person:firstNameALEKSEJ NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrtyf7v
Person:firstNameOLEKSIY MYKOLAYOVYCHengus_sam_exclusionsusgsa-s4mrtyf7w
Person:firstNameОлексiйrusus_ofac_sdnofac-37723
Person:gendermaleengus_ofac_sdnofac-37723
Person:ida20922c7d92da390d8b4ab8f36108cdeed9cab89engus_sam_exclusionsusgsa-s4mrtyf7w
Person:idb1d73f5d727f74a2e90c75c235bd065e81419f6dus_trade_cslofac-37723
Person:id04b8e8c3fc759e2015658b5bebe7a881cd98a4a9ext_us_ofac_press_releasesNK-fHAK8gSNVuMjzmoMpwYuoj
Person:id3e75727754358e6a64728f494192466be6a1f21aengus_ofac_sdnofac-37723
Person:id123158b6d47053910b669ac897fd7f099e91eba5ua_nsdc_sanctionsua-nsdc-17250-cumakov-oleksij-mikolajovic
Person:idc23b11d143056d8176888429ace3d6ea390fec8fengus_sam_exclusionsusgsa-s4mrtyf7v
Person:idf47e6953e7fb62936dac948e4f238feb4cb4757fengus_sam_exclusionsusgsa-s4mrn7092
Person:ida3464c80046c03a94fedb1d0e38032237ad7a5dbjpnjp_mof_sanctionsja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c
Person:lastNameCHUMAKOVengus_sam_exclusionsusgsa-s4mrtyf7w
Person:lastNameChumakovengus_ofac_sdnofac-37723
Person:lastNameCHUMAKOVengus_sam_exclusionsusgsa-s4mrtyf7v
Person:lastNameCHUMAKOVengus_sam_exclusionsusgsa-s4mrn7092
Person:lastNameЧумаковrusus_ofac_sdnofac-37723
Person:middleNameМиколайовичrusus_ofac_sdnofac-37723
Person:middleNameНиколаевичrusus_ofac_sdnofac-37723
Person:middleNameMykolayovychengus_ofac_sdnofac-37723
Person:middleNameNikolaevichengus_ofac_sdnofac-37723
Person:nameЧумаков Алексей Николаевичua_nsdc_sanctionsua-nsdc-17250-cumakov-oleksij-mikolajovic
Person:nameЧумаков Олексій Миколайовичukrua_nsdc_sanctionsua-nsdc-17250-cumakov-oleksij-mikolajovic
Person:nameАлексей Николаевич Чумаковrusus_ofac_sdnofac-37723
Person:nameALEKSEJ NIKOLAEVICH CHUMAKOVengus_sam_exclusionsusgsa-s4mrtyf7v
Person:nameALEKSEY NIKOLAEVICH CHUMAKOVengus_sam_exclusionsusgsa-s4mrn7092
Person:nameCHUMAKOV, Aleksey Nikolaevichus_trade_cslofac-37723
Person:nameAleksey（Aleksej, Oleksiy）Chumakovengjp_mof_sanctionsja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c
Person:nameアレクセイ・チュマコフjpnjp_mof_sanctionsja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c
Person:nameAleksey Chumakovengjp_mof_sanctionsja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c
Person:nameAleksey Nikolaevich Chumakovengext_us_ofac_press_releasesNK-fHAK8gSNVuMjzmoMpwYuoj
Person:nameOLEKSIY MYKOLAYOVYCH CHUMAKOVengus_sam_exclusionsusgsa-s4mrtyf7w
Person:nameAleksey Nikolaevich Chumakovengus_ofac_sdnofac-37723
Person:nameChumakov Alekseyua_nsdc_sanctionsua-nsdc-17250-cumakov-oleksij-mikolajovic
Person:notes(also ALEKSEJ NIKOLAEVICH CHUMAKOV, OLEKSIY MYKOLAYOVYCH CHUMAKOV)engus_sam_exclusionsusgsa-s4mrn7092
Person:notes(also ALEKSEY NIKOLAEVICH CHUMAKOV)engus_sam_exclusionsusgsa-s4mrtyf7w
Person:notes(also ALEKSEY NIKOLAEVICH CHUMAKOV)engus_sam_exclusionsusgsa-s4mrtyf7v
Person:positionドンバス義勇兵連合（UDV）関係者engjp_mof_sanctionsja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c
Person:positionMember of the Interregional Social Organization Union of Donbas Volunteersengjp_mof_sanctionsja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c
Person:programIdUS-RUSHARengus_ofac_sdnofac-37723
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17250-cumakov-oleksij-mikolajovic
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0838engext_us_ofac_press_releasesNK-fHAK8gSNVuMjzmoMpwYuoj
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37723engus_ofac_sdnofac-37723
Person:topicssanctionus_trade_cslofac-37723
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf7w
Person:topicssanctionjpnjp_mof_sanctionsja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17250-cumakov-oleksij-mikolajovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf7v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7092
Person:topicssanctionengus_ofac_sdnofac-37723
Person:uniqueEntityIdR6FLTDGWXSJ6engus_sam_exclusionsusgsa-s4mrtyf7w
Person:uniqueEntityIdR6E4ZK9PHAJ6engus_sam_exclusionsusgsa-s4mrtyf7v
Person:uniqueEntityIdV9X4XP31Y4E6engus_sam_exclusionsusgsa-s4mrn7092
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