Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHIKHANCHIN Iurii (Yury) Anatolevich · Chikhanchin Yuri Anatolyevich · Chikhanchin Yury Anatolevich · Chykhanchyn Yurii Anatoliiovych · Jurij Anatoljevitj TJICHANTJIN · 14 more... | [sources] | |||
Other name | CHIKHANCHIN Yuriy Anatolevich · Chikhanchin Iurii · Iurii Anatolevich Chikhanchin · Yuri CHIKHANCHIN · Yuri Chikhanchin · 10 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnoyarsk · Krasnoyarsk (Krasnoïarsk), URSS · Krasnoyarsk, RUSSIAN FEDERATION · Krasnoyarsk, Russia · Krasnoyarsk, Russian Federation · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Jurij · Yuri · Yuriy · Yury · Yury Anatolevich · 3 more... | [sources] | |||
ID Number | 246502601977 | [sources] | |||
INN | 246502601977 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | CHIKHANCHIN · Chikhanchin · TJICHANTJIN · Čichančin · Čichačin · 2 more... | [sources] | |||
Patronymic | Anatolevich · Анатольевич | [sources] | |||
Second name | Anatolyevich | [sources] | |||
Tax Number | 246502601977 | [sources] | |||
Wikidata ID | Q4516718 | [sources] | |||
Position | Directeur de Rosfinmonitoring · Director of Rosfinmonitoring · Head of the Federal Service for Financial Monitoring · Member of the National Financial Board of the Bank of Russia, Director of the Federal Financial Monitoring Service · Senior Federal Officials · 4 more... | [sources] | |||
Education | Candidate of Economic Sciences · Siberian State Technological University (-1974) | [sources] | |||
Address | Російська Федерація, м. Красноярськ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
fr-ga-6962
· acf-aca18a5158b54add6615ae36fbec07ba8242759a
· NK-UCjKRpN6gxeqbaMYyVb8Hs
· gb-hmt-16204
· ua-nabc-person-16565-chikhanchin-iurii-anatolevich
· eu-tb-logical-159657
· au-dfat-7535-yury-anatolevich-chikhanchin
· ua-nsdc-18277-cihancin-urij-anatolijovic
· nz-ru-ind-1133-yury-chikhanchin
· ca-sema-1-1239-ru-yury-anatolyevich-chikhanchin
· au-dfat-7535-yurii-anatolievich-chikhanchin
· eu-fsf-eu-10910-84
· ch-seco-70496
· ua-nazk-person-16565
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Localisation présumée - Moscou | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
Central Bank of the Russian Federation | підконтрольна компанія | - | - |