OFAC UID 49130 · SDN · Individual
Alexey CHICHENEV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Also known as
- Alexey CHICHENEUVE · a.k.a.
- Alex CHICHENEUVE · a.k.a.
Addresses
- Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong Hong Kong China
Identifiers
- Passport: 515524700 (Russia)
- Identification Number: R8293987 (Hong Kong)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SUPERCHIP LIMITED)