Statements: Alexey Chichenev

Canonical ID: NK-oFCKESxGkM4wi44QbuWvtT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFlat B, 2/F, 3 Parkvale Drive Parkvale Village Discovery Bay, Lantau, Hong Kongengext_gb_coh_pscgb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc
Person:addressFlat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kongengus_ofac_sdnofac-49130
LegalEntity:addressFlat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong Hong Kong Chinatw_shtctw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl8wj
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxstf
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxstg
Person:addressEntityaddr-fec4827b9119b6868c839e8afe623c5adfe1512fengus_ofac_sdnofac-49130
LegalEntity:aliasCHICHENEUVE, Alexeytw_shtctw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc
LegalEntity:aliasCHICHENEUVE, Alextw_shtctw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc
Person:aliasAlexey Chicheneuveengus_ofac_sdnofac-49130
Person:aliasAlex Chicheneuveengus_ofac_sdnofac-49130
Person:birthDate1966-07-01engus_ofac_sdnofac-49130
Person:birthDate1966-07engext_gb_coh_pscgb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-49130
Person:countryhkengus_ofac_sdnofac-49130
Person:countryruengext_us_ofac_press_releasesNK-oFCKESxGkM4wi44QbuWvtT
Person:countrycnengus_sam_exclusionsusgsa-s4mrtxstf
Person:countrycnengus_sam_exclusionsusgsa-s4mrtl8wj
Person:countryhkengext_gb_coh_pscgb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc
Person:countrycnengus_sam_exclusionsusgsa-s4mrtxstg
Person:countrycnengus_ofac_sdnofac-49130
Person:countryruengus_ofac_sdnofac-49130
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstf
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstg
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8wj
Person:firstNameAlexeyengext_gb_coh_pscgb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc
Person:firstNameAlexengus_ofac_sdnofac-49130
Person:firstNameALEXengus_sam_exclusionsusgsa-s4mrtxstg
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrtl8wj
Person:firstNameAlexeyengus_ofac_sdnofac-49130
Person:firstNameАлексейrusus_ofac_sdnofac-49130
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrtxstf
Person:gendermaleengus_ofac_sdnofac-49130
Person:idfcb3b52740c9047a982eb3230cc3884a761929cfengus_sam_exclusionsusgsa-s4mrtxstf
Person:ida97d1ed68c041fca68bc272faaf1a8cfdedc7321engus_sam_exclusionsusgsa-s4mrtxstg
Person:id52d7dc15cde42d54e12f83c19ad436d998ffed9aengus_ofac_sdnofac-49130
Person:id497f5103087eb0f2a700e132240ea1c79aea2242ext_us_ofac_press_releasesNK-oFCKESxGkM4wi44QbuWvtT
LegalEntity:id5238589fbaeae928422ef69bcb24bffe184d2834tw_shtctw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc
Person:id8403d0eb8ffea17585c86a88aff41304c89d3476us_trade_cslofac-49130
Person:id561f9432d4732b593db477ec84bffb13eb8f5301engus_sam_exclusionsusgsa-s4mrtl8wj
Person:id112fccc240e42541262239eac851d1bcb205c8a3ext_gb_coh_pscgb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc
Person:idNumberR8293987engus_ofac_sdnofac-49130
Person:lastNameCHICHENEUVEengus_sam_exclusionsusgsa-s4mrtxstf
Person:lastNameChichenevengext_gb_coh_pscgb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc
Person:lastNameCHICHENEVengus_sam_exclusionsusgsa-s4mrtl8wj
Person:lastNameCHICHENEUVEengus_sam_exclusionsusgsa-s4mrtxstg
Person:lastNameChichenevengus_ofac_sdnofac-49130
Person:lastNameChicheneuveengus_ofac_sdnofac-49130
Person:lastNameЧИЧЕНЕВrusus_ofac_sdnofac-49130
Person:nameMr Alexey Chichenevengext_gb_coh_pscgb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc
LegalEntity:nameCHICHENEV, Alexeytw_shtctw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc
Person:nameCHICHENEV, Alexeyus_trade_cslofac-49130
Person:nameALEXEY CHICHENEUVEengus_sam_exclusionsusgsa-s4mrtxstf
Person:nameAlexey Chichenevengext_us_ofac_press_releasesNK-oFCKESxGkM4wi44QbuWvtT
Person:nameALEXEY CHICHENEVengus_sam_exclusionsusgsa-s4mrtl8wj
Person:nameАлексей ЧИЧЕНЕВrusus_ofac_sdnofac-49130
Person:nameAlexey Chichenevengus_ofac_sdnofac-49130
Person:nameALEX CHICHENEUVEengus_sam_exclusionsusgsa-s4mrtxstg
Person:nationalityruengext_gb_coh_pscgb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc
Person:notes(also ALEXEY CHICHENEV)engus_sam_exclusionsusgsa-s4mrtxstg
Person:notes(also ALEXEY CHICHENEV)engus_sam_exclusionsusgsa-s4mrtxstf
Person:notes(also ALEXEY CHICHENEUVE, ALEX CHICHENEUVE)engus_sam_exclusionsusgsa-s4mrtl8wj
Person:passportNumber515524700engus_ofac_sdnofac-49130
Person:programIdUS-RUSHARengus_ofac_sdnofac-49130
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-oFCKESxGkM4wi44QbuWvtT
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49130engus_ofac_sdnofac-49130
Person:titleMrengext_gb_coh_pscgb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8wj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstg
Person:topicssanctionengus_ofac_sdnofac-49130
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstf
Person:topicssanctionus_trade_cslofac-49130
LegalEntity:topicsexport.controltw_shtctw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc
Person:uniqueEntityIdE71KAR83KYG3engus_sam_exclusionsusgsa-s4mrtxstf
Person:uniqueEntityIdK843RMWHVHC4engus_sam_exclusionsusgsa-s4mrtl8wj
Person:uniqueEntityIdE71ZAM2UN213engus_sam_exclusionsusgsa-s4mrtxstg
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