Yury Anatolyevich Chikhanchin

Yury Anatolyevich Chikhanchin

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Yury Anatolyevich Chikhanchin 概述

    IDRUS1992
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    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 ID16204

    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 ChikhanchinPrimary NameЮрий 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 RussiaRussia 246502601977 Head of the Federal Service for Financial Monitoring, Member of the National Financial Board of the Bank of Russia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0