Aleksey Olegovich CHEKUNKOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	24.02.2023

Names (2)

Last name/Name	CHEKUNKOV
First name/Name	Aleksey Olegovich
Full name/Name	Aleksey Olegovich CHEKUNKOV
Type	Name

Last name/Name	CHEKUNKOV
First name/Name	Aleksei Olegovich
Full name/Name	Aleksei Olegovich CHEKUNKOV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (2)

Place	Minsk, Belarus
Country	Belarus

Birthdate	1980-10-03

Identification documents (2)

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

Type	Tax ID No.: 773012831665
Country	Russian Federation

Historical data

No records

Updated: 17.09.2025. 08:37

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