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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЧУЙЧЕНКО Константин Анатольевич

Date of Birth: 1965-07-12

Type: individual

Updated: 2026-06-10 15:45:16

Accuracy: 90

Information:

Function: Minister of Justice of the Russian Federation
Alias: ЧУЙЧЕНКО Константин Анатольевич
Alias: CHUYCHENKO Konstantin Anatolyevich
Birth: 1965-07-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Чуйченко Константин Анатольевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-10 13:51:06

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/chujchenko

ChUIChENKO Konstantin Anatolevich

Date of Birth: 1965-07-12

Type: individual

Updated: 2026-06-10 15:45:16

Accuracy: 80

Information:

Function: Minister of Justice of the Russian Federation
Alias: ЧУЙЧЕНКО Константин Анатольевич
Alias: CHUYCHENKO Konstantin Anatolyevich
Birth: 1965-07-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ChUIChENKO Konstantin Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-10 14:45:07

Accuracy: 80

Information:

Function: Minister of Justice of the Russian Federation
Alias: ЧУЙЧЕНКО Константин Анатольевич
Alias: CHUYCHENKO Konstantin Anatolyevich
Birth: 1965-07-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Chuichenko Konstantin Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-10 13:51:06

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/chujchenko

Константин Анатольевич ЧУЙЧЕНКО

Date of Birth: 1965-07-12

Type: individual

Updated: 2026-06-10 15:45:16

Accuracy: 75

Information:

Function: Minister of Justice of the Russian Federation
Alias: ЧУЙЧЕНКО Константин Анатольевич
Alias: CHUYCHENKO Konstantin Anatolyevich
Birth: 1965-07-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Konstantin Anatolevich ChUIChENKO

Date of Birth: 1965-07-12

Type: individual

Updated: 2026-06-10 15:45:16

Accuracy: 75

Information:

Function: Minister of Justice of the Russian Federation
Alias: ЧУЙЧЕНКО Константин Анатольевич
Alias: CHUYCHENKO Konstantin Anatolyevich
Birth: 1965-07-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Konstantin Anatolevich ChUIChENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-10 14:45:07

Accuracy: 75

Information:

Function: Minister of Justice of the Russian Federation
Alias: ЧУЙЧЕНКО Константин Анатольевич
Alias: CHUYCHENKO Konstantin Anatolyevich
Birth: 1965-07-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions