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Canonical ID: NK-oFCKESxGkM4wi44QbuWvtT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong | eng | us_ofac_sdn | ofac-49130 | |||
Person:addressEntity | addr-fec4827b9119b6868c839e8afe623c5adfe1512f | eng | us_ofac_sdn | ofac-49130 | |||
Person:alias | Alex Chicheneuve | eng | us_ofac_sdn | ofac-49130 | |||
Person:alias | Alexey Chicheneuve | eng | us_ofac_sdn | ofac-49130 | |||
Person:birthDate | 1966-07-01 | eng | us_ofac_sdn | ofac-49130 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-49130 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-49130 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49130 | |||
Person:country | hk | eng | us_ofac_sdn | ofac-49130 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-49130 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-49130 | |||
Person:firstName | Alex | eng | us_ofac_sdn | ofac-49130 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49130 | |||
Person:id | 52d7dc15cde42d54e12f83c19ad436d998ffed9a | eng | us_ofac_sdn | ofac-49130 | |||
Person:idNumber | R8293987 | eng | us_ofac_sdn | ofac-49130 | |||
Person:lastName | Chicheneuve | eng | us_ofac_sdn | ofac-49130 | |||
Person:lastName | Chichenev | eng | us_ofac_sdn | ofac-49130 | |||
Person:lastName | ЧИЧЕНЕВ | rus | us_ofac_sdn | ofac-49130 | |||
Person:name | Alexey Chichenev | eng | us_ofac_sdn | ofac-49130 | |||
Person:name | Алексей ЧИЧЕНЕВ | rus | us_ofac_sdn | ofac-49130 | |||
Person:passportNumber | 515524700 | eng | us_ofac_sdn | ofac-49130 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49130 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49130 | eng | us_ofac_sdn | ofac-49130 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49130 | |||