Statements: Alexey Chichenev

Canonical ID: NK-oFCKESxGkM4wi44QbuWvtT · 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, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl8wj`	2024-09-20