Statements: Alexey Chichenev

Canonical ID: Q136672991 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-06-12
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2025-12-29
`LegalEntity:address`	Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong Hong Kong China		tw_shtc	`tw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc`	2025-08-09
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2025-12-29
`Person:address`	Flat B, 2/F, 3 Parkvale Drive Parkvale Village Discovery Bay, Lantau, Hong Kong	eng	ext_gb_coh_psc	`gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc`	2025-12-30
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2025-12-29
`Person:addressEntity`	`addr-fec4827b9119b6868c839e8afe623c5adfe1512f`		us_ofac_sdn	`ofac-49130`	2024-06-12
`LegalEntity:alias`	CHICHENEUVE, Alex		tw_shtc	`tw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc`	2025-08-09
`Person:alias`	Alexey Chicheneuve	eng	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:alias`	Alex Chicheneuve	eng	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:alias`	Alexey Chicheneuve	eng	wikidata	`Q136672991`	2025-11-22
`LegalEntity:alias`	CHICHENEUVE, Alexey		tw_shtc	`tw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc`	2025-08-09
`Person:birthDate`	1966-07-01		us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:birthDate`	1966-07	eng	ext_gb_coh_psc	`gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc`	2025-12-30
`Person:birthDate`	1966-07-01		wikidata	`Q136672991`	2025-12-11
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:birthPlace`	Moscow	eng	wikidata	`Q136672991`	2025-11-22
`Person:citizenship`	ru		wikidata	`Q136672991`	2025-11-22
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:country`	hk	eng	ext_gb_coh_psc	`gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc`	2025-12-30
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrtxstg`	2024-11-01
`Person:country`	hk		us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:country`	ru		us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:country`	cn		us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxstg`	2024-11-01
`Person:firstName`	ALEXEY	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:firstName`	Alexey	eng	ext_gb_coh_psc	`gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc`	2025-12-30
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:firstName`	Alex	eng	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:firstName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2024-11-01
`Person:firstName`	ALEXEY	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:gender`	male		wikidata	`Q136672991`	2025-11-22
`Person:gender`	male		us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:id`	053a407cff897fedc007ea37ec98b3ef875ceb14		us_sam_exclusions	`usgsa-s4mrtl8wj`	2026-01-06
`Person:id`	0b6c560f789d6e218f0d7fdc19daa25e70026375		us_ofac_sdn	`ofac-49130`	2026-01-06
`Person:id`	6a86121944925fe11b81f19fa26c5b1765a0530b		us_sam_exclusions	`usgsa-s4mrtxstg`	2026-01-06
`Person:id`	7f3af6750572272cf02b19a2c65235e3432eef11		ext_gb_coh_psc	`gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc`	2025-12-30
`Person:id`	c5d2a31c6425ffa346427caab538f49a6f706f8e		wikidata	`Q136672991`	2026-01-06
`LegalEntity:id`	5238589fbaeae928422ef69bcb24bffe184d2834		tw_shtc	`tw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc`	2025-08-09
`Person:id`	70a9f60651b13ea6b80816227fdf8974a3476b0a		us_sam_exclusions	`usgsa-s4mrtxstf`	2026-01-06
`Person:id`	8403d0eb8ffea17585c86a88aff41304c89d3476		us_trade_csl	`ofac-49130`	2026-01-06
`Person:idNumber`	R8293987	eng	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:lastName`	CHICHENEV	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:lastName`	Chichenev	eng	ext_gb_coh_psc	`gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc`	2025-12-30
`Person:lastName`	ЧИЧЕНЕВ	rus	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:lastName`	Chicheneuve	eng	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:lastName`	Chichenev	eng	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:lastName`	CHICHENEUVE	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2024-11-01
`Person:lastName`	CHICHENEUVE	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:name`	Алексей ЧИЧЕНЕВ	rus	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:name`	ALEX CHICHENEUVE	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2024-11-01
`Person:name`	Alexey Chichenev	eng	wikidata	`Q136672991`	2025-11-22
`Person:name`	ALEXEY CHICHENEUVE	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:name`	CHICHENEV, Alexey		us_trade_csl	`ofac-49130`	2024-06-12
`Person:name`	ALEXEY CHICHENEV	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:name`	Mr Alexey Chichenev	eng	ext_gb_coh_psc	`gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc`	2025-12-30
`LegalEntity:name`	CHICHENEV, Alexey		tw_shtc	`tw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc`	2025-08-09
`Person:name`	Alexey Chichenev	eng	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:nationality`	ru	eng	ext_gb_coh_psc	`gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc`	2025-12-30
`Person:notes`	(also ALEXEY CHICHENEV)	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2025-07-23
`Person:notes`	(also ALEXEY CHICHENEUVE, ALEX CHICHENEUVE)	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2025-07-23
`Person:notes`	(also ALEXEY CHICHENEV)	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2025-07-23
`Person:notes`	sanctioned entity	eng	wikidata	`Q136672991`	2025-11-22
`Person:passportNumber`	515524700	eng	us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49130`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49130		us_ofac_sdn	`ofac-49130`	2024-06-12
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxstg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-49130`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8wj`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-49130`	2024-06-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxstf`	2025-12-29
`Person:uniqueEntityId`	E71KAR83KYG3	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-12-03
`Person:uniqueEntityId`	K843RMWHVHC4	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-12-03
`Person:uniqueEntityId`	E71ZAM2UN213	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2024-12-03
`Person:wikidataId`	Q136672991		wikidata	`Q136672991`	2025-11-22

Previous
1 - 81 of 81
Next