Statements: Yuriy Valeryevich Chechikhin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address27, Bolshaya Pirogovskaya St., Moscowengus_ofac_sdnofac-38579
Person:addressEntityaddr-6314fec730693984393c895ddb93d9e1c12008c8engus_ofac_sdnofac-38579
Person:aliasYurii Valeryevich Chechikhinengus_ofac_sdnofac-38579
Person:aliasYuri Valerevich Chechikhinengus_ofac_sdnofac-38579
Person:birthDate1976-11-05engus_ofac_sdnofac-38579
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38579
Person:countryruengus_ofac_sdnofac-38579
Person:firstNameYuriengus_ofac_sdnofac-38579
Person:firstNameYuriiengus_ofac_sdnofac-38579
Person:firstNameYuriyengus_ofac_sdnofac-38579
Person:gendermaleengus_ofac_sdnofac-38579
Person:id82b2d852a3ead9fe0b1a2c45bab2c40076ab9168engus_ofac_sdnofac-38579
Person:lastNameChechikhinengus_ofac_sdnofac-38579
Person:middleNameValeryevichengus_ofac_sdnofac-38579
Person:middleNameValerevichengus_ofac_sdnofac-38579
Person:nameYuriy Valeryevich Chechikhinengus_ofac_sdnofac-38579
Person:programIdUS-RUSHARengus_ofac_sdnofac-38579
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38579engus_ofac_sdnofac-38579
Person:topicssanctionengus_ofac_sdnofac-38579
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