(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
#1 Type: Trust services
08.11.2023
Historical data
No records
Updated: 26.01.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
