Is Aleksey Nikolaevich Chumakov sanctioned?

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

What sanctions lists is Aleksey Nikolaevich Chumakov on?

us_ofac_sdn, us_trade_csl, jp_mof_sanctions, ua_nsdc_sanctions

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 Sep 14, 2026 · Last updated Aug 13, 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: Sep 14, 2026
Last Updated: Aug 13, 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 2026-09-15 · 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

us_trade_csl
jp_mof_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (13)

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

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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.