Alexey CHICHENEUVE

Sanctioned entity

Born 1 Jul 1966 (60 years old),Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also Alex CHICHENEUVE, Alexey CHICHENEUVE)

OFAC document validity: Fraudulent (Passport: 515524700)

(also Alexey CHICHENEV)

Sanctions and listings4

Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49130treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Positions held1

Superchip LimitedSanctionedDebarredExport controlled
Leader or official of
ChinaHong Kong

Owns3

All 3 markedSanctionedDebarredExport controlled

Olax Finance Limited
Share not stated
Owned or Controlled ByHong KongChina
Bargawine Hong Kong Limited
Share not stated
Owned or Controlled ByHong KongChina
Saril Overseas Limited
Share not stated
Owned or Controlled ByHong KongChina

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	R8293987
Passport	515524700
Passport	515524700	Russia	13 Sep 2012	13 Sep 2017
Identification number	R8293987	Hong Kong

Other names8

Also known as8

CHICHENEUVE, AlexeyCHICHENEUVE, AlexAlex ChicheneuveAlexey ChicheneuveCHICHENEV, AlexeyAlexey ChichenevAlex CHICHENEUVEАлексей ЧИЧЕНЕВ

Addresses3

Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong
HONG KONG
Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong Hong Kong China

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