Lists of sanctions
13.59.56.153
29.04.2025 02:23:46

Yuriy Valeryevich CHECHIKHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.09.2022

Names (3)

Last name/Name CHECHIKHIN
First name/Name Yuriy Valeryevich
Full name/Name Yuriy Valeryevich CHECHIKHIN
Type Name
Last name/Name CHECHIKHIN
First name/Name Yurii Valeryevich
Full name/Name Yurii Valeryevich CHECHIKHIN
Type Alias
Quality Strong
Last name/Name CHECHIKHIN
First name/Name Yuri Valerevich
Full name/Name Yuri Valerevich CHECHIKHIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 27, Bolshaya Pirogovskaya St.
City Moscow
Country Russian Federation
Full address 27, Bolshaya Pirogovskaya St., Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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