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`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2024-11-01
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2024-11-01
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2024-11-01
`Person:firstName`	ALEXEY	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`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:id`	561f9432d4732b593db477ec84bffb13eb8f5301	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2025-07-23
`Person:id`	fcb3b52740c9047a982eb3230cc3884a761929cf	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2025-07-23
`Person:id`	a97d1ed68c041fca68bc272faaf1a8cfdedc7321	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2025-07-23
`Person:lastName`	CHICHENEV	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:lastName`	CHICHENEUVE	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:lastName`	CHICHENEUVE	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2024-11-01
`Person:name`	ALEX CHICHENEUVE	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2024-11-01
`Person:name`	ALEXEY CHICHENEUVE	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:name`	ALEXEY CHICHENEV	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:notes`	(also ALEXEY CHICHENEV)	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	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-s4mrtxstg`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2024-11-01
`Person:uniqueEntityId`	E71ZAM2UN213	eng	us_sam_exclusions	`usgsa-s4mrtxstg`	2024-12-03
`Person:uniqueEntityId`	E71KAR83KYG3	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-12-03
`Person:uniqueEntityId`	K843RMWHVHC4	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-12-03

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