1 SapherCheck records found for Person Chicheneuve
1. Alexey Chichenev
| Alias |
ALEX CHICHENEUVE
ALEXEY CHICHENEUVE |
|---|---|
| ID Number |
R8293987
|
| Profile Type | PERSON |
| Name |
Алексей ЧИЧЕНЕВ
ALEXEY CHICHENEV CHICHENEV, ALEXEY |
| First Name |
ALEX
ALEXEY Алексей |
| Last Name |
CHICHENEUVE
CHICHENEV ЧИЧЕНЕВ |
| Country |
CHINA
RUSSIA HONG KONG SAR CHINA |
| Birth Date |
1966-07-01
|
| Birth-Place |
MOSCOW, RUSSIA
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-12 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
FLAT B 7/F CONDUIT TOWER, 20 CONDUIT ROAD, HONG KONG, HONG KONG
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49130
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49130 Country: United States Entity: ofac-49130 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |