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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEX CHICHENEUVE · ALEXEY CHICHENEUVE · Alexey Chichenev · CHICHENEV, Alexey · Mr Alexey Chichenev · | [sources] | |||
| Other name | Alex Chicheneuve · Alexey Chicheneuve · CHICHENEUVE, Alex · CHICHENEUVE, Alexey | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [sources] | |||
| First name | Alex · Alexey · Алексей | [sources] | |||
| ID Number | R8293987 | [sources] | |||
| Last name | Chicheneuve · Chichenev · ЧИЧЕНЕВ | [sources] | |||
| Passport number | 515524700 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | E71KAR83KYG3 · E71ZAM2UN213 · K843RMWHVHC4 | [sources] | |||
| Address | Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong Hong Kong China · Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong · Flat B, 2/F, 3 Parkvale Drive Parkvale Village Discovery Bay, Lantau, Hong Kong · HONG KONG, CHN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXEY CHICHENEV)
(also ALEXEY CHICHENEV)
(also ALEXEY CHICHENEUVE, ALEX CHICHENEUVE)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl8wj · tw-shtc-70d45e0b06c39f880f58c1f51f802023e499e76b · usgsa-s4mrtxstg · usgsa-s4mrtxstf · tw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc · ofac-49130 · ofac-pr-b3ff0d58341d43659838a7a8b39e3ab88b176ce0 · gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mcFor 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 | |
| Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Superchip Limited Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Saril Overseas Limited Export controlled · Sanctioned entity | - | - | - |
| Olax Finance Limited Export controlled · Sanctioned entity | - | - | - |
| Bargawine Hong Kong Limited Export controlled · Sanctioned entity | - | - | - |
R8293987 | Hong Kong SAR | Identification Number | - | - |