The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
Yury Anatolyevich
CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring.
OFSI 组 ID
16204
Yury Anatolyevich Chikhanchin 使用过哪些其他名称?
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Yury Anatolyevich Chikhanchin
Primary Name
Юрий Анатольевич Чиханчин (Russian / Cyrillic)
Yuri Chikhanchin
Primary Name Variation
Yury Anatolyevich Chikhanchin 的个人详细信息是什么?
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1951年6月17日
Krasnoyarsk
Russia
Russia 246502601977
Head of the Federal Service for Financial Monitoring, Member of the National Financial Board of the Bank of Russia