Statements: Konstantin Anatolyevich CHUICHENKO

Canonical ID: Q4517811 · 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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-80c9631ddf4bd4ac08b23bccfb50aa3d3cab3cea`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q4517811`	2024-09-03
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-48ce7aaa187348e08da66d9d662a5b0bf5160260`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35240`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35240`	2025-07-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-58294`	2025-03-26
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-738-konstantin-chuychenko`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7278-konstantin-anatolevich-chuychenko`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q4517811`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9253-32`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-89d87f96878721ebcb7ddda658aeaf83abd7e862`	2024-02-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b01ae4a6a32fd526d45bc62eba706c7f92bb9a28`	2025-08-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5266`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-yfsvoszitpav4mqmjnr1a07ffvi`	2025-04-11
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9253-32`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1539`	2024-05-09
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-konstantin-anatolevic-cujcenko`	2024-04-10
`Person:topics`	role.pep		wd_curated	`Q4517811`	2024-04-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93rf`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q4517811`	2023-07-18
`Person:uniqueEntityId`	LGEESPBFR9M1	eng	us_sam_exclusions	`usgsa-s4mrn93rf`	2024-12-03
`Person:uniqueEntityId`	P1NHJJF1ZNH8	eng	us_sam_exclusions	`usgsa-s4mrtyd67`	2024-12-03
`Person:weakAlias`	康斯坦丁·丘伊琴科	zho	wikidata	`Q4517811`	2025-04-03
`Person:weakAlias`	康斯坦丁·阿纳托利耶维奇·丘伊琴科	zho	wikidata	`Q4517811`	2025-04-03
`Person:wikidataId`	Q4517811		wd_categories	`Q4517811`	2024-09-03
`Person:wikidataId`	Q4517811		wd_curated	`Q4517811`	2024-04-08
`Person:wikidataId`	Q4517811		wikidata	`Q4517811`	2023-07-18

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