CHICHENEV, Alexey

Individual · China · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, CN
Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, CN
Also known as: CHICHENEUVE, Alexey; CHICHENEUVE, Alex
Born: 1966-07-01
Nationality: RU
Identifiers: Passport, 515524700, RU, 13 Sep 2012, 13 Sep 2017; Identification Number, R8293987, HK; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: SUPERCHIP LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists