Alexey CHICHENEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SUPERCHIP LIMITED) |
| Date of publication | 12.06.2024 |
Names (3)
| Last name/Name | CHICHENEV |
|---|---|
| First name/Name | Alexey |
| Full name/Name | Alexey CHICHENEV |
| Type | Name |
| Last name/Name | CHICHENEUVE |
|---|---|
| First name/Name | Alexey |
| Full name/Name | Alexey CHICHENEUVE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHICHENEUVE |
|---|---|
| First name/Name | Alex |
| Full name/Name | Alex CHICHENEUVE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, China |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 515524700 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Identification Number: R8293987 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 12.03.2025. 08:16
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