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-s4mrtxstg`	2024-11-01
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxstf`	2024-11-01
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl8wj`	2024-09-20
`Person:address`	Flat B, 2/F, 3 Parkvale Drive Parkvale Village Discovery Bay, Lantau, Hong Kong	eng	ext_gb_coh_psc	`gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc`	2024-12-16