Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chikhanchin Yuri Anatolyevich · Chikhanchin Yury Anatolevich · Chykhanchyn Yurii Anatoliiovych · Jurij Anatoljevitj TJICHANTJIN · Jurij Čichančin · | [sources] | |||
Other name | CHIKHANCHIN Yuriy Anatolevich · Chikhanchin Iurii · Iurii Anatolevich Chikhanchin · Yuri CHIKHANCHIN · Yuri Chikhanchin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnoyarsk · Krasnoyarsk Russia · Krasnoyarsk (Krasnoïarsk), URSS · Krasnoyarsk (Krasnoïarsk), URSS (aujourd’hui Fédération de Russie) · Krasnoyarsk, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Jurij · Yuri · Yuriy · Yury · Yury Anatolevich · | [sources] | |||
ID Number | 246502601977 | [sources] | |||
INN | 246502601977 | [sources] | |||
Last name | CHIKHANCHIN · Chikhanchin · Chikhanchin · TJICHANTJIN · Čichančin · | [sources] | |||
Middle name | Anatolevich · Anatoljevitj · Anatolyevich · Анатольевич | [sources] | |||
Patronymic | Anatolevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Second name | Anatolyevich · Anatolyevich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 246502601977 | [sources] | |||
Wikidata ID | Q4516718 | [sources] | |||
Position | Directeur de Rosfinmonitoring · Director of Rosfinmonitoring · Head of the Federal Service for Financial Monitoring · Head of the Federal Service for Financial Monitoring, Member of the National Financial Board of the Bank of Russia · Senior Federal Officials · | [sources] | |||
Education | Candidate of Economic Sciences · Siberian State Technological University (-1974) | [sources] | |||
Address | Localisation présumée - Moscou · Російська Федерація, м. Красноярськ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center | [sources] | |||
Last change | Last processed | First seen |
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
eu-fsf-eu-10910-84
· ua-nsdc-18277-cihancin-urij-anatolijovic
· au-dfat-7535-yurii-anatolievich-chikhanchin
· ca-sema-1380cbf8121ebdbc2a42d8d44dbf3db33764e7b8
· ru-inn-246502601977
· ru-dc-poi-urij-anatolevic-cihancin
· ca-sema-1-part-1-1239-ru-yury-anatolyevich-chikhanchin
· nz-ru-ind-1133-yury-chikhanchin
· ca-sema-1-1239-ru-yury-anatolyevich-chikhanchin
· acf-aca18a5158b54add6615ae36fbec07ba8242759a
· ua-nabc-person-16565-chikhanchin-iurii-anatolevich
· ch-seco-70496
· fr-ga-6962
· gb-hmt-16204
· au-dfat-7535-yury-anatolevich-chikhanchin
· NK-UCjKRpN6gxeqbaMYyVb8Hs
· mc-freezes-02fc53564b1c9be6b58aac2963eb79b1db8968da
· gb-fcdo-rus1992
· ua-nazk-person-16565
· eu-tb-logical-159657
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Rosfinmonitoring | директор | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
1st class Active State Councillor of the Russian Federation | - | - |