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Alias	ANDREI CHIKHANCHIN Чиханчин Андрей Юрьевич CHIKHANCHIN ANDREI Чіханчін Андрій Юрійович
Inn-Code	246512359010
Profile Type	PERSON
Name	ANDREI CHIKHANCHIN Чіханчін Андрій Юрійович CHIKHANCHIN ANDRII YURIIOVYCH ANDREY YUREVICH CHIKHANCHIN
First Name	ANDREY ANDREI
Last Name	CHIKHANCHIN
Nationality	RUSSIA
Birth Date	1982-06-14
Position	MEMBER OF AEROFLOT-RUSSIAN AIRLINES PJSC MANAGEMENT BOARD заступник генерального директора з комерції та фінансів публічного акціонерного товариства «Аерофлот»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-24
Modified At	2023-03-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1771 Start Date: 2023-02-23 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-JmCoYfubv4yhXQAVvEfADC Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Andrey Chikhanchin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1771 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: NK-JmCoYfubv4yhXQAVvEfADC Program: Russia Provisions: Asset freeze Reason: Andrey Chikhanchin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-JmCoYfubv4yhXQAVvEfADC Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active