Statements: ALEKSEI OLEGOVICH CHEKUNKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-41033
Person:addressEntityaddr-08ff438ef2acf4510042a578bbd3713fd177adc7engus_ofac_sdnofac-41033
Person:aliasAleksei Olegovich Chekunkovengus_ofac_sdnofac-41033
Person:birthDate1980-10-03engus_ofac_sdnofac-41033
Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-41033
Person:countryruengus_ofac_sdnofac-41033
Person:firstNameAlekseiengus_ofac_sdnofac-41033
Person:firstNameAlekseyengus_ofac_sdnofac-41033
Person:firstNameАлексейrusus_ofac_sdnofac-41033
Person:gendermaleengus_ofac_sdnofac-41033
Person:id7050d75b2758c3d0c9e93c6978846ac05b6792d0engus_ofac_sdnofac-41033
Person:lastNameЧекунковrusus_ofac_sdnofac-41033
Person:lastNameChekunkovengus_ofac_sdnofac-41033
Person:middleNameOlegovichengus_ofac_sdnofac-41033
Person:middleNameОлеговичrusus_ofac_sdnofac-41033
Person:nameAleksey Olegovich Chekunkovengus_ofac_sdnofac-41033
Person:nameАлексей Олегович Чекунковrusus_ofac_sdnofac-41033
Person:programIdUS-RUSHARengus_ofac_sdnofac-41033
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41033engus_ofac_sdnofac-41033
Person:taxNumber773012831665engus_ofac_sdnofac-41033
Person:topicssanctionengus_ofac_sdnofac-41033
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