Lists of sanctions
18.216.94.79
30.04.2025 13:01:39

Aleksey Nikolaevich CHUMAKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Date of publication 28.06.2022

Names (3)

Last name/Name CHUMAKOV
First name/Name Aleksey Nikolaevich
Full name/Name Aleksey Nikolaevich CHUMAKOV
Type Name
Last name/Name CHUMAKOV
First name/Name Aleksej Nikolaevich
Full name/Name Aleksej Nikolaevich CHUMAKOV
Type Alias
Quality Strong
Last name/Name CHUMAKOV
First name/Name Oleksiy Mykolayovych
Full name/Name Oleksiy Mykolayovych CHUMAKOV
Type Alias
Quality Strong

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 12:16
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