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Yuriy Valeryevich Chechikhin

Sanctioned entity

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

Type	Person				[sources]
Name	CHECHIKHIN, Yuriy Valeryevich · YURIY VALERYEVICH CHECHIKHIN · Yuriy (Yuri, Yurii) Chechikhin · Yuriy Valeryevich Chechikhin · ЮРИЙ ВАЛЕРЬЕВИЧ ЧЕЧИХИН · 1 more...				[sources]
Other name	Yuri Valerevich Chechikhin · Yurii Valeryevich Chechikhin				[sources]
Birth date	1976-11-05				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	YURIY VALERYEVICH · Yuri · Yurii · Yuriy · ЮРИЙ				[sources]
INN	`772737139788`				[sources]
Last name	CHECHIKHIN · Chechikhin · ЧЕЧИХИН				[sources]
Middle name	Valerevich · Valeryevich				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Registration number	`QN24FJ1KGZW9`				[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, RUS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	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 "СНОВА В ДЕЛО"	25	2021-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕСТИВАЛИ КИНО"	-	2006-11-21	2008-06-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЧНЫЙ ФИНАНСОВЫЙ КОНСУЛЬТАНТ"	-	2008-02-29	2019-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВСТРОЙ-ИНВЕСТ"	9	2018-07-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРОМ ЮНИОН СИНЕМА"	100	2006-05-23	-
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 "ЭС БИ СИ ДИ ЭКСПО"	-	2007-06-05	2016-08-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗДАТЕЛЬСТВО "РОЗНИЧНЫЕ ФИНАНСЫ"	10	2008-06-27	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Markus	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	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	-
TREAS-OFAC	Reciprocal	2022-09-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS

Source data IDs: ofac-38579 · ua-nazk-person-24275 · rupep-person-6760 · usgsa-s4mrn6pwv · ru-inn-772737139788 · ua-nabc-person-24275-chechikhin-yuriy-valeryevich · ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461

For experts: raw data explorer

Factsheet Data sources

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