Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHECHIKHIN, Yuriy Valeryevich · YURI VALEREVICH CHECHIKHIN · YURII VALERYEVICH CHECHIKHIN · YURIY VALERYEVICH CHECHIKHIN · Yuriy (Yuri, Yurii) Chechikhin · | [sources] | |||
| Other name | YURI VALEREVICH CHECHIKHIN · YURII VALERYEVICH CHECHIKHIN · YURIY VALERYEVICH CHECHIKHIN · Yuri Valerevich Chechikhin · Yurii Valeryevich Chechikhin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | YURI VALEREVICH · YURII VALERYEVICH · YURIY VALERYEVICH · Yuri · Yurii · | [sources] | |||
| INN | 772737139788 | [sources] | |||
| Last name | CHECHIKHIN · Chechikhin · ЧЕЧИХИН | [sources] | |||
| Middle name | Valerevich · Valeryevich | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
| Registration number | QN24FJ1KGZW9 · RUVVP3RHE3F5 · RUX4RN5EK797 | [sources] | |||
| Unique Entity ID | QN24FJ1KGZW9 · RUVVP3RHE3F5 · RUX4RN5EK797 | [sources] | |||
| Position | Relative of Viktor Zolotov · ヴィクトル・ゾロトフの親族 | [sources] | |||
| Address | 27, Bolshaya Pirogovskaya St., Moscow · MOSCOW, RUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 · ru-inn-772737139788 · ua-nabc-person-24275-chechikhin-yuriy-valeryevich · rupep-person-6760 · ofac-38579 · usgsa-s4mrtyfl5 · usgsa-s4mrtyfl6 · usgsa-s4mrn6pwv · ua-nazk-person-24275For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 27, Bolshaya Pirogovskaya St., Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЮРОМ ЮНИОН СИНЕМА" | 100 | - | ||
| ООО "ЭС БИ СИ ДИ ЭКСПО" | - | |||
| ООО ИЗДАТЕЛЬСТВО "РОЗНИЧНЫЕ ФИНАНСЫ" | 10 | - | ||
| Obshchestvo S Ogranichennoi Otvetstvennostyu Markus Sanctioned entity | - | - | - | |
| ООО "СНОВА В ДЕЛО" | 25 | - | ||
| ООО "ЭКОТЕХ" | 25 | - | ||
| Obshchestvo S Ogranichennoi Otvetstvennostyu Markus Sanctioned entity | - | - | ||
| ООО "ФЕСТИВАЛИ КИНО" | - | |||
| ООО "ЛИЧНЫЙ ФИНАНСОВЫЙ КОНСУЛЬТАНТ" | - | |||
| LLC Bolshaya Troika Sanctioned entity | - | - | ||
| ООО "ГЛАВСТРОЙ-ИНВЕСТ" | 9 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Markus Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ЭС БИ СИ ДИ ЭКСПО" | Генеральный директор | |||