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Konstantin Anatolyevich CHUYCHENKO

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameCHUYCHENKO, Konstantin Anatolyevich · Chuichenko Kostiantyn Anatoliiovych · Chuychenko Konstantin Anatolyevich · Constantin Tchouïtchenko · KONSTANTIN ANATOLYEVICH CHUYCHENKO · 23 more...[sources]
Other nameCHUYCHENKO KONSTANTIN · CHUYCHENKO Konstantin Anatolyevich · Chuychenko Konstantin Anatolyevich · Constantin Anatolievitch Tchouïtchenko · KONSTANTIN ANATOLYEVICH CHUICHENKO · 19 more...[sources]
Birth date[sources]
Place of birthLipetsk · Lipetsk Russia · Lipetsk, Lipetsk Region, Russia · Lipetsk, RUSSIAN FEDERATION · Lipetsk, Russia · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameKONSTANTIN ANATOLYEVICH · Konstantin · Konstantin · Konstantin Anatolyevich · Konstantin Anatolyevich · 2 more...[sources]
INN470310484981[sources]
KeywordsNational government[sources]
Last nameCHUICHENKO · CHUYCHENKO · Chuichenko · Chuychenko · ЧУЙЧЕНКО · 1 more...[sources]
Middle nameAnatolyevich · Анатольевич[sources]
PatronymicAnatolievich · Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Registration numberLGEESPBFR9M1[sources]
Second nameAnatolyevich[sources]
SummaryProbable Accomplice[sources]
Unique Entity IDLGEESPBFR9M1[sources]
Wikidata IDQ4517811[sources]
PositionMinister for Justice · Minister of Justice (2020-) · Minister of Justice of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники · 4 more...[sources]
EducationFaculty of Law, Saint Petersburg State University (-1987)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister for Justice of the Russian Federation

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Minister of Justice of the Russian Federation

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

Russian Persons of Interest published by Dossier Center non-official source,

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.

Russian Persons of Interest published by Dossier Center non-official source,

Minister of Justice of the Russian Federation

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

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

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,945

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

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-58294 · gb-hmt-15492 · ua-nabc-person-372-chuychenko-konstantin-anatolyevich · eu-tb-logical-146645 · gb-fcdo-rus1539 · nz-ru-ind-748 · ca-sema-1-part-1-506-ru-konstantin-anatolyevich-chuychenko · usgsa-s4mrn93rf · ofac-35240 · ru-inn-470310484981 · ca-sema-80c9631ddf4bd4ac08b23bccfb50aa3d3cab3cea · mc-freezes-48ce7aaa187348e08da66d9d662a5b0bf5160260 · au-dfat-7278-konstantin-anatolevich-chuychenko · acf-43eca32436ee445403279ad26556c40520381395 · ca-sema-russia-1-506 · ja-mof-037af57330a1fa8701a3a094b346999302581c75 · fr-ga-5266 · acf-89d87f96878721ebcb7ddda658aeaf83abd7e862 · eu-fsf-eu-9253-32 · NK-ENhQaMQYsUNTc5uC4rkAjx · nz-ru-ind-738-konstantin-chuychenko · ua-nazk-person-372 · ca-sema-1-506-ru-konstantin-anatolyevich-chuychenko · ru-dc-poi-konstantin-anatolevic-cujcenko · ua-nsdc-16133-cujcenko-kostantin-anatolijovic

For experts: raw data explorer