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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHECHIKHIN, Yuriy Valeryevich · YURI VALEREVICH CHECHIKHIN · YURII VALERYEVICH CHECHIKHIN · Yuriy (Yuri, Yurii) Chechikhin · Yuriy Chechikhin · | [sources] | |||
| Other name | Yuri Valerevich Chechikhin · Yurii Valeryevich Chechikhin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | YURI VALEREVICH · YURII VALERYEVICH · YURIY VALERYEVICH · Yuri · Yurii · | [sources] | |||
| INN | 772737139788 | [sources] | |||
| Last name | Chechikhin · ЧЕЧИХИН | [sources] | |||
| Middle name | Valerevich · Valeryevich | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
| Unique Entity ID | QN24FJ1KGZW9 · RUVVP3RHE3F5 · RUX4RN5EK797 | [sources] | |||
| Position | Relative of Viktor Zolotov · ヴィクトル・ゾロトフの親族 | [sources] | |||
| Address | 27, Bolshaya Pirogovskaya St., Moscow · MOSCOW, RUS | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YURIY VALERYEVICH CHECHIKHIN)
(also YURIY VALERYEVICH CHECHIKHIN)
(also YURII VALERYEVICH CHECHIKHIN, YURI VALEREVICH CHECHIKHIN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfl5 · ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 · usgsa-s4mrn6pwv · ofac-pr-792c225dd7dcb46b73d39b3e4babc6293ad48117 · usgsa-s4mrtyfl6 · ru-inn-772737139788 · ofac-38579For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 27, Bolshaya Pirogovskaya St., Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВСТРОЙ-ИНВЕСТ" | 9 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЧНЫЙ ФИНАНСОВЫЙ КОНСУЛЬТАНТ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Markus Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЯГАНСКОЕ УПРАВЛЕНИЕ БУРОВЫХ РАБОТ" | 35 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОУЗЕНСКАЯ НЕФТЯНАЯ КОМПАНИЯ" | 35 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗДАТЕЛЬСТВО "РОЗНИЧНЫЕ ФИНАНСЫ" | 10 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРОМ ЮНИОН СИНЕМА" | 100 | - |
| LLC Bolshaya Troika Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭС БИ СИ ДИ ЭКСПО" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЙ ТРЕЙД АЛЬЯНС" | 12.5 | - |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Markus Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭС БИ СИ ДИ ЭКСПО" |
| Генеральный директор |
| - |