Statements: Yuriy Valeryevich Chechikhin

Canonical ID: NK-A5qcJCCbcHmwrgktucH2g9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyfl5
Person:address27, Bolshaya Pirogovskaya St., Moscowengus_ofac_sdnofac-38579
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyfl6
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn6pwv
Person:addressEntityaddr-6314fec730693984393c895ddb93d9e1c12008c8engus_ofac_sdnofac-38579
Person:aliasYURIY VALERYEVICH CHECHIKHINengus_sam_exclusionsusgsa-s4mrtyfl6
Person:aliasYURII VALERYEVICH CHECHIKHINengus_sam_exclusionsusgsa-s4mrn6pwv
Person:aliasYURI VALEREVICH CHECHIKHINengus_sam_exclusionsusgsa-s4mrn6pwv
Person:aliasYuri Valerevich Chechikhinengus_ofac_sdnofac-38579
Person:aliasYurii Valeryevich Chechikhinengus_ofac_sdnofac-38579
Person:aliasYURIY VALERYEVICH CHECHIKHINengus_sam_exclusionsusgsa-s4mrtyfl5
Person:birthDate1976-11-05engus_ofac_sdnofac-38579
Person:birthDate1976-11-05jpnjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38579
Person:countryruengus_sam_exclusionsusgsa-s4mrn6pwv
Person:countryruext_ru_egrulru-inn-772737139788
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfl5
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfl6
Person:countryruengus_ofac_sdnofac-38579
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfl6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfl5
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pwv
Person:fatherNameВАЛЕРЬЕВИЧext_ru_egrulru-inn-772737139788
Person:firstNameЮРИЙext_ru_egrulru-inn-772737139788
Person:firstNameYURII VALERYEVICHengus_sam_exclusionsusgsa-s4mrtyfl5
Person:firstNameYuriiengus_ofac_sdnofac-38579
Person:firstNameYURI VALEREVICHengus_sam_exclusionsusgsa-s4mrtyfl6
Person:firstNameYuriengus_ofac_sdnofac-38579
Person:firstNameYuriyengus_ofac_sdnofac-38579
Person:firstNameYURIY VALERYEVICHengus_sam_exclusionsusgsa-s4mrn6pwv
Person:gendermaleengus_ofac_sdnofac-38579
Person:idd2507663d77309d586c4cf920c638f12a52c5b1cus_trade_cslofac-38579
Person:id4929957468211fd07680509e8f5cde6ef944af61engus_sam_exclusionsusgsa-s4mrn6pwv
Person:idbfbc2808617d3875bd56d3dc1d6429add2008235engus_sam_exclusionsusgsa-s4mrtyfl6
Person:id4c1a20095d139d14c73b13457a68311f554a741bengus_ofac_sdnofac-38579
Person:idd2a4db53b85757d0f41b606e731a0f7b252f03fdjpnjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
Person:id8ee17db3f70ae4671d5c864463f55edc255540bcext_ru_egrulru-inn-772737139788
Person:ide1cd33f200ea361181304628e2ad5a8457f0bcbcengus_sam_exclusionsusgsa-s4mrtyfl5
Person:innCode772737139788ext_ru_egrulru-inn-772737139788
Person:lastNameCHECHIKHINengus_sam_exclusionsusgsa-s4mrtyfl6
Person:lastNameChechikhinengus_ofac_sdnofac-38579
Person:lastNameЧЕЧИХИНext_ru_egrulru-inn-772737139788
Person:lastNameCHECHIKHINengus_sam_exclusionsusgsa-s4mrtyfl5
Person:lastNameCHECHIKHINengus_sam_exclusionsusgsa-s4mrn6pwv
Person:middleNameValerevichengus_ofac_sdnofac-38579
Person:middleNameValeryevichengus_ofac_sdnofac-38579
Person:nameЮРИЙ ВАЛЕРЬЕВИЧ ЧЕЧИХИНext_ru_egrulru-inn-772737139788
Person:nameYURI VALEREVICH CHECHIKHINengus_sam_exclusionsusgsa-s4mrtyfl6
Person:nameYURIY VALERYEVICH CHECHIKHINengus_sam_exclusionsusgsa-s4mrn6pwv
Person:nameYuriy Valeryevich Chechikhinengus_ofac_sdnofac-38579
Person:nameYuriy (Yuri, Yurii) Chechikhinengjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
Person:nameYURII VALERYEVICH CHECHIKHINengus_sam_exclusionsusgsa-s4mrtyfl5
Person:nameCHECHIKHIN, Yuriy Valeryevichus_trade_cslofac-38579
Person:nameYuriy Chechikhinengjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
Person:nameユーリー・チェチヒンjpnjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
Person:positionヴィクトル・ゾロトフの親族engjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
Person:positionRelative of Viktor Zolotovengjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38579engus_ofac_sdnofac-38579
Person:topicssanctionus_trade_cslofac-38579
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
Person:topicssanctionengus_ofac_sdnofac-38579
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfl5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfl6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pwv
Person:uniqueEntityIdQN24FJ1KGZW9engus_sam_exclusionsusgsa-s4mrn6pwv
Person:uniqueEntityIdRUVVP3RHE3F5engus_sam_exclusionsusgsa-s4mrtyfl5
Person:uniqueEntityIdRUX4RN5EK797engus_sam_exclusionsusgsa-s4mrtyfl6
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