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Alexey Chichenev

Sanctioned entity

Alexey Chichenev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexey Chichenev · CHICHENEV, Alexey · Алексей ЧИЧЕНЕВ				[sources]
Other name	Alex Chicheneuve · Alexey Chicheneuve				[sources]
Birth date	1966-07-01				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China · Hong Kong SAR China · Russia				[sources]
First name	Alex · Alexey · Алексей				[sources]
ID Number	`R8293987`				[sources]
Last name	Chicheneuve · Chichenev · ЧИЧЕНЕВ				[sources]
Passport number	`515524700`				[sources]
Address	Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Saril Overseas Limited	-	-	-
Olax Finance Limited	-	-	-
Bargawine Hong Kong Limited	-	-	-

Directorships
Organization	Role	Start date	End date
Superchip Limited	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`515524700`	Russia	Passport	2012-09-13	2017-09-13
`R8293987`	Hong Kong SAR China	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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Address
Full address	Country
Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Saril Overseas Limited	-	-	-
Olax Finance Limited	-	-	-
Bargawine Hong Kong Limited	-	-	-

Directorships
Organization	Role	Start date	End date
Superchip Limited	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`515524700`	Russia	Passport	2012-09-13	2017-09-13
`R8293987`	Hong Kong SAR China	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-