Yury Anatolyevich Chikhanchin
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.11.2023 |
Names (3)
| Last name/Name | Chikhanchin |
|---|---|
| First name/Name | Yury |
| Second name/Name | Anatolyevich |
| Full name/Name | Yury Anatolyevich Chikhanchin |
| Type | Primary name |
| Description | (1) Head of the Federal Service for Financial Monitoring (2) Member of the National Financial Board of the Bank of Russia |
| Last name/Name | Chikhanchin |
|---|---|
| First name/Name | Yuri |
| Full name/Name | Yuri Chikhanchin |
| Type | Primary name variation |
| Description | (1) Head of the Federal Service for Financial Monitoring (2) Member of the National Financial Board of the Bank of Russia |
| Full name/Name | Юрий Анатольевич Чиханчин |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Krasnoyarsk |
| Country | Russian Federation |
Identification documents (1)
| Type | Individual National ID Number: 246502601977 |
|---|
Notes (1)
| Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.11.2023 |
Historical data
No records
Updated: 28.04.2025. 20:16
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