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Database freshness: 2026-08-14
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AO

Alexey Olegovich CHEKUNKOV

Sanctioned
Алексей Олегович ЧЕКУНКОВ
Type
person
Subtype
Country
Belarus, Russia
Date of birth
1980-10-03
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7379
Asset freezeTravel ban
2023-02-24activeSource
Switzerland
SECO Consolidated List
58251
Asset freeze
2022-12-21activeSource
European Union
EU FSF
EU.9246.60
Asset freeze
2022-12-16activeSource
France
Registre national des gels d'avoirs
5257
Asset freeze
activeSource
United States
SDN
41033
Asset freeze
2023-02-24activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
European Union
EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)
Source
France
2488
United States
Executive Order 14024 (Russia)executive order
Source