Aleksey Olegovich CHEKUNKOV
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- by
- Nationality
- Russia
- Date of birth
- 1980-10-03T00:00:00.000Z
- Place of birth
- Minsk, Belarus
- Role
- Minister for the Development of the Far East and the Arctic of the Russian Federation
Also known as
Designation timeline · 3
- Added to EU FSF
UKREU FSF: UKR (2022/2476 (OJ L322-I)) Ukraine publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 3
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2022 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2022 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2022 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2022 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Aleksey Olegovich Chekunkov
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, chekunkov, olegovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
More sanctioned entities from by
Frequently asked questions
Is Aleksey Olegovich CHEKUNKOV sanctioned?
Yes. Aleksey Olegovich CHEKUNKOV (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, OFAC SDN, the earliest dated 2022-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aleksey Olegovich CHEKUNKOV?
Aleksey Olegovich CHEKUNKOV is listed by Switzerland SECO, EU FSF, OFAC SDN under programs CH-Situation in Ukraine, UKR, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
When was Aleksey Olegovich CHEKUNKOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-12-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Aleksey Olegovich CHEKUNKOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.