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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEX CHICHENEUVE · ALEXEY CHICHENEUVE · ALEXEY CHICHENEV · Alexey Chichenev · CHICHENEV, Alexey · | [sources] | |||
| Other name | ALEX CHICHENEUVE · ALEXEY CHICHENEUVE · ALEXEY CHICHENEV · Alex Chicheneuve · Alexey Chicheneuve | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | China · Hong Kong SAR China · Russia | [sources] | |||
| First name | ALEX · ALEXEY · Alex · Alexey · Алексей | [sources] | |||
| ID Number | R8293987 | [sources] | |||
| Last name | CHICHENEUVE · CHICHENEV · Chicheneuve · Chichenev · ЧИЧЕНЕВ | [sources] | |||
| Passport number | 515524700 | [sources] | |||
| Registration number | E71KAR83KYG3 · E71ZAM2UN213 · K843RMWHVHC4 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | E71KAR83KYG3 · E71ZAM2UN213 · K843RMWHVHC4 | [sources] | |||
| Address | Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong · Flat B, 2/F, 3 Parkvale Drive Parkvale Village Discovery Bay, Lantau, Hong Kong · HONG KONG, CHN | [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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrtl8wj · ofac-49130 · usgsa-s4mrtxstg · gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc · usgsa-s4mrtxstfFor 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 | |
| Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Olax Finance Limited Sanctioned entity | - | - | - | |
| Saril Overseas Limited Sanctioned entity | - | - | - | |
| Bargawine Hong Kong Limited Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Superchip Limited Sanctioned entity | Leader or official of | - | - | |