Sergey Anatolievich CHUCHIN

Sergey Anatolievich CHUCHIN

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  • Overview of Sergey Anatolievich CHUCHIN

    IDRUS1236
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15188

    What alternative names has Sergey Anatolievich CHUCHIN used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Sergey Anatolievich CHUCHINPrimary NameЧУЧИН Сергей Анатольевич (Russian / Cyrillic)
    Sergey Anatolyevich CHUCHINPrimary Name Variation

    Where is Sergey Anatolievich CHUCHIN located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    97 Artema St
    Donetsk
    283001Ukraine

    What are the personal details of Sergey Anatolievich CHUCHIN?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Dec 11, 1959

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0