Statements: Alexey Chekunkov

Canonical ID: Q101627335 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-41033`	2023-11-17
`Person:addressEntity`	`addr-e3278eb962d960e09bce26a4df8042f5f46f8462`		us_ofac_sdn	`ofac-41033`	2026-01-26
`Person:alias`	Aleksei Olegovich Chekunkov	eng	us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:birthDate`	1980-10-03		us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:birthPlace`	Minsk, Belarus	eng	us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-41033`	2026-01-26
`Person:country`	ru		us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:id`	e1215be4bbdc007fea84ed53fa5dc39235dcb779		us_ofac_sdn	`ofac-41033`	2026-01-26
`Person:lastName`	Чекунков	rus	us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:lastName`	Chekunkov	eng	us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:middleName`	Олегович	rus	us_ofac_sdn	`ofac-41033`	2024-10-11
`Person:middleName`	Olegovich	eng	us_ofac_sdn	`ofac-41033`	2024-10-11
`Person:name`	Алексей Олегович Чекунков	rus	us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:name`	Aleksey Olegovich Chekunkov	eng	us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-41033`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41033`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41033		us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:taxNumber`	773012831665	eng	us_ofac_sdn	`ofac-41033`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-41033`	2023-04-20

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