Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHUYCHENKO, Konstantin Anatolyevich · Chuichenko Kostiantyn Anatoliiovych · Chuychenko Konstantin Anatolyevich · Constantin Tchouïtchenko · KONSTANTIN ANATOLYEVICH CHUYCHENKO · | [sources] | |||
Other name | CHUYCHENKO KONSTANTIN · CHUYCHENKO Konstantin Anatolyevich · Chuychenko Konstantin Anatolyevich · Constantin Anatolievitch Tchouïtchenko · KONSTANTIN ANATOLYEVICH CHUICHENKO · | [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] | |||
Country of birth | Russia | [sources] | |||
First name | KONSTANTIN ANATOLYEVICH · Konstantin · Konstantin · Konstantin Anatolyevich · Konstantin Anatolyevich · | [sources] | |||
INN | 470310484981 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | CHUICHENKO · CHUYCHENKO · Chuichenko · Chuychenko · ЧУЙЧЕНКО · | [sources] | |||
Middle name | Anatolyevich · Анатольевич | [sources] | |||
Patronymic | Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Registration number | LGEESPBFR9M1 | [sources] | |||
Second name | Anatolyevich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Unique Entity ID | LGEESPBFR9M1 | [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] | |||
Source link | 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.
Minister of Justice of the Russian Federation
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.
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.
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.
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.
Minister of Justice of the Russian Federation
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 · ITA
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
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · 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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Profiles of politically exposed persons 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ca-sema-1-506-ru-konstantin-anatolyevich-chuychenko
· ca-sema-russia-1-506
· usgsa-s4mrn93rf
· gb-fcdo-rus1539
· mc-freezes-48ce7aaa187348e08da66d9d662a5b0bf5160260
· ua-nazk-person-372
· eu-fsf-eu-9253-32
· nz-ru-ind-738-konstantin-chuychenko
· gb-hmt-15492
· ofac-35240
· fr-ga-5266
· NK-ENhQaMQYsUNTc5uC4rkAjx
· ua-nabc-person-372-chuychenko-konstantin-anatolyevich
· ca-sema-80c9631ddf4bd4ac08b23bccfb50aa3d3cab3cea
· ru-dc-poi-konstantin-anatolevic-cujcenko
· acf-89d87f96878721ebcb7ddda658aeaf83abd7e862
· ua-nsdc-16133-cujcenko-kostantin-anatolijovic
· ja-mof-037af57330a1fa8701a3a094b346999302581c75
· nz-ru-ind-748
· au-dfat-7278-konstantin-anatolevich-chuychenko
· ch-seco-58294
· ru-inn-470310484981
· eu-tb-logical-146645
· ca-sema-1-part-1-506-ru-konstantin-anatolyevich-chuychenko
· acf-43eca32436ee445403279ad26556c40520381395
For experts: raw data explorer
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Directorships | ||||
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Organization | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity | МИНИСТР ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - |