Lists of sanctions
18.222.106.153
31.10.2024 12:05:21

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: 31.10.2024. 11:15
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