Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHUYCHENKO KONSTANTIN · CHUYCHENKO, Konstantin Anatolyevich · Chuychenko Konstantin Anatolyevich · Constantin Tchouïtchenko · Konstantin Anatol'evič Čujčenko · | [sources] | |||
Other name | CHUICHENKO, Konstantin Anatolyevich · Chuichenko Kostiantyn Anatoliiovych · Chuychenko Konstantin Anatolyevich · Constantin Anatolievitch Tchouïtchenko · Konstantin Anatoljevič Čujčenko · | [sources] | |||
Weak alias | 康斯坦丁·丘伊琴科 · 康斯坦丁·阿纳托利耶维奇·丘伊琴科 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lipetsk · Lipetsk Russia · Lipetsk, Lipetsk Region, Russia · Lipetsk, RUSSIAN FEDERATION · Lipetsk, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Konstantin · Konstantin Anatolyevich · Константин | [sources] | |||
INN | 470310484981 | [sources] | |||
Last name | Chuichenko · Chuychenko · Чуйченко | [sources] | |||
Middle name | Anatolyevich · Анатольевич | [sources] | |||
Patronymic | Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Second name | Anatolyevich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Unique Entity ID | LGEESPBFR9M1 · P1NHJJF1ZNH8 | [sources] | |||
Wikidata ID | Q4517811 | [sources] | |||
Position | Minister for Justice · Minister of Justice (2020-) · Minister of Justice of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники · | [sources] | |||
Education | Faculty of Law, Saint Petersburg State University (-1987) · Saint Petersburg State University | [sources] | |||
Address | Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Minister for Justice of the Russian Federation
Konstantin Anatolyevich Chuychenko is Minister of Justice of the Russian Federation. He has supported cooperation with the so-called ‘Ministry of Justice of the Donetsk People’s Republic’, as well as that of agencies under his leadership. The Ministry of Justice is responsible for the implementation of the law on censoring the information space about Russia’s war of aggression against Ukraine, thereby supporting the war effort directly. In acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.
Konstantin Anatolyevich Chuychenko est ministre de la justice de la Fédération de Russie. Il a soutenu la coopération avec le soi-disant "ministère de la justice de la République populaire de Donetsk", ainsi que celle d’agences placées sous sa direction. Le ministère de la justice est responsable de la mise en œuvre de la loi de censure de l’espace de l’information en ce qui concerne la guerre d’agression menée par la Russie contre l’Ukraine, soutenant ainsi directement l’effort de guerre. En agissant en cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Minister of Justice of the Russian Federation
As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.
Minister of Justice of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Возможные нарушения закона | В действиях Чуйченко Константина Анатольевича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Константин Чуйченко — бывший однокурсник Дмитрия Медведева. В 2000 году Медведев занял пост председателя совета директоров «Газпром». Там же оказался и Чуйченко, получив должность начальника юридического департамента. В 2008 году, когда Медведев стал президентом, Чуйченко стал помощником президента. | Согласно данным издания «Собеседник», Яна Тихонова, которая является сестрой жены Константина Чуйченко, была директором трех компаний с Виргинских островов, что зафиксировано в Offshore Leaks Database. Эти офшоры были связаны с бизнесом Олега Дерипаски. | Жена Чуйченко и ее мать, как пишет издание «Собеседник», работали в ЗАО «Тропикана Маркетинг». Эта организация была учреждена офшорной фирмой «Тропикана Маркетинг Лимитед». Данная компания существовала в России с 1996 по 2005 год и носила негласное название «МММ для богатых». Фирма продавала клубный отдых на Канарских островах по завышенным ценам, при этом количество проданных туров было больше, чем могла организовать компания. Один из учредителей компании, Джон Палмер, был пойман на выпуске фальшивых сертификатов и двойных продажах. В Англии он был осужден на 8 лет, после чего компания «Тропикана Маркетинг» закрылась.
(also KONSTANTIN ANATOLYEVICH CHUYCHENKO)
(also KONSTANTIN ANATOLYEVICH CHUICHENKO)
Minister of Justice of the Russian Federation
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyd67
· ch-seco-58294
· mc-freezes-48ce7aaa187348e08da66d9d662a5b0bf5160260
· eu-tb-logical-146645
· gb-hmt-15492
· au-dfat-7278-konstantin-anatolevich-chuychenko
· tw-shtc-b01ae4a6a32fd526d45bc62eba706c7f92bb9a28
· ru-inn-470310484981
· nz-ru-ind-738-konstantin-chuychenko
· acf-43eca32436ee445403279ad26556c40520381395
· usgsa-s4mrn93rf
· nz-ru-ind-748
· ua-nsdc-16133-cujcenko-kostantin-anatolijovic
· eu-fsf-eu-9253-32
· ofac-35240
· tw-shtc-ed4abc23eb71c9976d5e3c2427c7983c2a060943
· ca-sema-1-506-ru-konstantin-anatolyevich-chuychenko
· fr-ga-5266
· acf-89d87f96878721ebcb7ddda658aeaf83abd7e862
· ja-mof-037af57330a1fa8701a3a094b346999302581c75
· gb-fcdo-rus1539
· gb-coh-yfsvoszitpav4mqmjnr1a07ffvi
· ca-sema-80c9631ddf4bd4ac08b23bccfb50aa3d3cab3cea
· NK-ENhQaMQYsUNTc5uC4rkAjx
· ca-sema-russia-1-506
· ca-sema-1-part-1-506-ru-konstantin-anatolyevich-chuychenko
· ru-dc-poi-konstantin-anatolevic-cujcenko
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
FSIN Sanctioned entity | МИНИСТР ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of the Apparatus of the Government of the Russian Federation | - | - | |
1st class Active State Councillor of the Russian Federation | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Member of the Security Council of Russia | - | - |
Minister of the Russian Federation | - | - |
Deputy Prime Minister of the Russian Federation | - | - |
Minister of Justice |