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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHECHIKHIN, Yuriy Valeryevich · YURI VALEREVICH CHECHIKHIN · YURII VALERYEVICH CHECHIKHIN · Yuriy (Yuri, Yurii) Chechikhin · Yuriy Chechikhin · | [sources] | |||
| Alias | Yuri Valerevich Chechikhin · Yurii Valeryevich Chechikhin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [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 | [sources] | |||
| Source link | 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)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-772737139788 · usgsa-s4mrtyfl6 · ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 · usgsa-s4mrn6pwv · usgsa-s4mrtyfl5 · 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 "ЭС БИ СИ ДИ ЭКСПО" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭС БИ СИ ДИ ЭКСПО" | Генеральный директор | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Markus Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Б3-УК" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗДАТЕЛЬСТВО "РОЗНИЧНЫЕ ФИНАНСЫ" | 10 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЙ ТРЕЙД АЛЬЯНС" | 12.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНОВА В ДЕЛО" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЧНЫЙ ФИНАНСОВЫЙ КОНСУЛЬТАНТ" | - |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Markus Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛИДЕРДОР" | 16.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВСТРОЙ-ИНВЕСТ" | 9 | - |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Markus Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |