Is Aleksey Nikolaevich Chumakov sanctioned?

Yes, Aleksey Nikolaevich Chumakov appears on 4 sanctions lists: ua_nsdc_sanctions, jp_mof_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is Aleksey Nikolaevich Chumakov on?

ua_nsdc_sanctions, jp_mof_sanctions, us_trade_csl, us_ofac_sdn

When was Aleksey Nikolaevich Chumakov first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsRussia

Aleksey Nikolaevich Chumakov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Aleksey Nikolaevich Chumakov
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-fHAK8gSNVuMjzmoMpwYuoj
Date of Birth: May 6, 1974
Gender: male
Position: ドンバス義勇兵連合（UDV）関係者
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Aleksey Nikolaevich Chumakov appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
jp_mof_sanctions
us_trade_csl

Programs & Topics

sanction

Aliases (12)

Also Known As
Aleksey（Aleksej, Oleksiy）Chumakov
アレクセイ・チュマコフ
CHUMAKOV, Aleksey Nikolaevich
Чумаков Алексей Николаевич
Чумаков Олексій Миколайович
Chumakov Aleksey
Aleksey Chumakov
Алексей Николаевич Чумаков
Aleksej Nikolaevich Chumakov
Chumakov Oleksii Mykolaiovych
Олексiй Миколайович Чумаков
Oleksiy Mykolayovych Chumakov

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.