Search OpenSanctions

CHECHIKHIN Yuriy Valeryevich

Sanctioned entity

CHECHIKHIN Yuriy Valeryevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHECHIKHIN Yuriy Valeryevich · CHECHIKHIN, Yuriy Valeryevich · Yuriy (Yuri, Yurii) Chechikhin · Yuriy Valeryevich Chechikhin · ЧЕЧИХІН Юрій Валерійович · 3 more...				[sources]
Other name	Yuri Valerevich Chechikhin · Yurii Valeryevich Chechikhin				[sources]
Birth date	1976-11-05				[sources]
Place of birth	Moscow, RSFSR, USSR · Moscow, Russia · Москва, РРФСР, СРСР · Москва, РСФСР, СССР				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Yuri · Yurii · Yuriy · ЮРИЙ				[sources]
INN	`772737139788`				[sources]
Keywords	Керівництво ТОП-компаній рф				[sources]
Last name	Chechikhin · ЧЕЧИХИН				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Position	Relative of Viktor Zolotov · The owner of the Moscow programming company Markus LLC. Business partner of Russian oligarch Oleg Volodymyrovych Deripaska · Владелец московской компании по программированию ООО Маркус. Бизнес-партнер российского олигарха Олега Владимировича Дерипаски · Власник московської компанії з програмування ТОВ Маркус. Бізнес-партнер російського олігарха Олега Володимировича Дерипаски · ヴィクトル・ゾロトフの親族				[sources]
Address	27, Bolshaya Pirogovskaya St., Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2022-01-01

Relationships

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	2018-07-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗДАТЕЛЬСТВО "РОЗНИЧНЫЕ ФИНАНСЫ"	10	2008-06-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНОВА В ДЕЛО"	25	2021-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭС БИ СИ ДИ ЭКСПО"	-	2007-06-05	2016-08-22
Obshchestvo S Ogranichennoi Otvetstvennostyu Markus	-	2003-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОТЕХ"	25	2021-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛЬШАЯ ТРОЙКА"	-	2019-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕСТИВАЛИ КИНО"	-	2006-11-21	2008-06-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРОМ ЮНИОН СИНЕМА"	100	2006-05-23	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Markus	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЧНЫЙ ФИНАНСОВЫЙ КОНСУЛЬТАНТ"	-	2008-02-29	2019-03-12

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭС БИ СИ ДИ ЭКСПО"	Генеральный директор	2007-06-05	2016-08-22
Obshchestvo S Ogranichennoi Otvetstvennostyu Markus	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-07-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,270

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-38579 · ua-nabc-person-24275-chechikhin-yuriy-valeryevich · ru-inn-772737139788 · rupep-person-6760 · ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 · ua-nazk-person-24275

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk