Canonical ID: NK-fHAK8gSNVuMjzmoMpwYuoj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Aleksej Nikolaevich Chumakov | eng | us_ofac_sdn | ofac-37723 | |||
Person:alias | Chumakov Oleksii Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-17250-cumakov-oleksij-mikolajovic | ||||
Person:alias | Олексiй Миколайович Чумаков | rus | us_ofac_sdn | ofac-37723 | |||
Person:alias | Oleksiy Mykolayovych Chumakov | eng | us_ofac_sdn | ofac-37723 | |||
Person:birthDate | 1974-05-06 | ua_nsdc_sanctions | ua-nsdc-17250-cumakov-oleksij-mikolajovic | ||||
Person:birthDate | 1974-05-06 | eng | us_ofac_sdn | ofac-37723 | |||
Person:birthDate | 1974-05-06 | jpn | jp_mof_sanctions | ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17250-cumakov-oleksij-mikolajovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn7092 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf7w | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37723 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf7v | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf7w | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7092 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf7v | |||
Person:firstName | Aleksej | eng | us_ofac_sdn | ofac-37723 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-37723 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-37723 | |||
Person:firstName | Oleksiy | eng | us_ofac_sdn | ofac-37723 | |||
Person:firstName | ALEKSEY NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrn7092 | |||
Person:firstName | ALEKSEJ NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrtyf7v | |||
Person:firstName | OLEKSIY MYKOLAYOVYCH | eng | us_sam_exclusions | usgsa-s4mrtyf7w | |||
Person:firstName | Олексiй | rus | us_ofac_sdn | ofac-37723 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37723 | |||
Person:id | a20922c7d92da390d8b4ab8f36108cdeed9cab89 | eng | us_sam_exclusions | usgsa-s4mrtyf7w | |||
Person:id | b1d73f5d727f74a2e90c75c235bd065e81419f6d | us_trade_csl | ofac-37723 | ||||
Person:id | 04b8e8c3fc759e2015658b5bebe7a881cd98a4a9 | ext_us_ofac_press_releases | NK-fHAK8gSNVuMjzmoMpwYuoj | ||||
Person:id | 3e75727754358e6a64728f494192466be6a1f21a | eng | us_ofac_sdn | ofac-37723 | |||
Person:id | 123158b6d47053910b669ac897fd7f099e91eba5 | ua_nsdc_sanctions | ua-nsdc-17250-cumakov-oleksij-mikolajovic | ||||
Person:id | c23b11d143056d8176888429ace3d6ea390fec8f | eng | us_sam_exclusions | usgsa-s4mrtyf7v | |||
Person:id | f47e6953e7fb62936dac948e4f238feb4cb4757f | eng | us_sam_exclusions | usgsa-s4mrn7092 | |||
Person:id | a3464c80046c03a94fedb1d0e38032237ad7a5db | jpn | jp_mof_sanctions | ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c | |||
Person:lastName | CHUMAKOV | eng | us_sam_exclusions | usgsa-s4mrtyf7w | |||
Person:lastName | Chumakov | eng | us_ofac_sdn | ofac-37723 | |||
Person:lastName | CHUMAKOV | eng | us_sam_exclusions | usgsa-s4mrtyf7v | |||
Person:lastName | CHUMAKOV | eng | us_sam_exclusions | usgsa-s4mrn7092 | |||
Person:lastName | Чумаков | rus | us_ofac_sdn | ofac-37723 | |||
Person:middleName | Миколайович | rus | us_ofac_sdn | ofac-37723 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-37723 | |||
Person:middleName | Mykolayovych | eng | us_ofac_sdn | ofac-37723 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-37723 | |||
Person:name | Чумаков Алексей Николаевич | ua_nsdc_sanctions | ua-nsdc-17250-cumakov-oleksij-mikolajovic | ||||
Person:name | Чумаков Олексій Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-17250-cumakov-oleksij-mikolajovic | |||
Person:name | Алексей Николаевич Чумаков | rus | us_ofac_sdn | ofac-37723 | |||
Person:name | ALEKSEJ NIKOLAEVICH CHUMAKOV | eng | us_sam_exclusions | usgsa-s4mrtyf7v | |||
Person:name | ALEKSEY NIKOLAEVICH CHUMAKOV | eng | us_sam_exclusions | usgsa-s4mrn7092 | |||
Person:name | CHUMAKOV, Aleksey Nikolaevich | us_trade_csl | ofac-37723 | ||||
Person:name | Aleksey(Aleksej, Oleksiy)Chumakov | eng | jp_mof_sanctions | ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c | |||
Person:name | アレクセイ・チュマコフ | jpn | jp_mof_sanctions | ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c | |||
Person:name | Aleksey Chumakov | eng | jp_mof_sanctions | ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c | |||
Person:name | Aleksey Nikolaevich Chumakov | eng | ext_us_ofac_press_releases | NK-fHAK8gSNVuMjzmoMpwYuoj | |||
Person:name | OLEKSIY MYKOLAYOVYCH CHUMAKOV | eng | us_sam_exclusions | usgsa-s4mrtyf7w | |||
Person:name | Aleksey Nikolaevich Chumakov | eng | us_ofac_sdn | ofac-37723 | |||
Person:name | Chumakov Aleksey | ua_nsdc_sanctions | ua-nsdc-17250-cumakov-oleksij-mikolajovic | ||||
Person:notes | (also ALEKSEJ NIKOLAEVICH CHUMAKOV, OLEKSIY MYKOLAYOVYCH CHUMAKOV) | eng | us_sam_exclusions | usgsa-s4mrn7092 | |||
Person:notes | (also ALEKSEY NIKOLAEVICH CHUMAKOV) | eng | us_sam_exclusions | usgsa-s4mrtyf7w | |||
Person:notes | (also ALEKSEY NIKOLAEVICH CHUMAKOV) | eng | us_sam_exclusions | usgsa-s4mrtyf7v | |||
Person:position | ドンバス義勇兵連合(UDV)関係者 | eng | jp_mof_sanctions | ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c | |||
Person:position | Member of the Interregional Social Organization Union of Donbas Volunteers | eng | jp_mof_sanctions | ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37723 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17250-cumakov-oleksij-mikolajovic | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0838 | eng | ext_us_ofac_press_releases | NK-fHAK8gSNVuMjzmoMpwYuoj | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37723 | eng | us_ofac_sdn | ofac-37723 | |||
Person:topics | sanction | us_trade_csl | ofac-37723 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf7w | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1b9cb45d29d87c7cae86cfdac73a3650a2619f9c | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17250-cumakov-oleksij-mikolajovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf7v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7092 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37723 | |||
Person:uniqueEntityId | R6FLTDGWXSJ6 | eng | us_sam_exclusions | usgsa-s4mrtyf7w | |||
Person:uniqueEntityId | R6E4ZK9PHAJ6 | eng | us_sam_exclusions | usgsa-s4mrtyf7v | |||
Person:uniqueEntityId | V9X4XP31Y4E6 | eng | us_sam_exclusions | usgsa-s4mrn7092 | |||