Aleksey Olegovich CHEKUNKOV

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7379	2026-07-23	Unknown source ↗
OFAC · 41033	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7379

list version published 2026-07-23

Recorded name	Kind
Aleksey Olegovich CHEKUNKOV	Primary name
Aleksei Olegovich CHEKUNKOV	Alias
Oleksii Olehovych CHEKUNKOV	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 29497",
    "Place of Birth: Minsk, Belarus",
    "Additional Information: Minister of the Russian Federation for the Development of the Far East and the Arctic",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 44981",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023"
  ]
}

OFAC · entry 41033

list version published 2026-07-30

Recorded name	Kind
Aleksey Olegovich CHEKUNKOV	Primary name
Aleksei Olegovich CHEKUNKOV	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

Moscow, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}