Active SanctionpersonID: Q136672991

Alexey Chichenev

Алексей ЧИЧЕНЕВ

Primary Source
US OFAC SDN
Coverage
ru / cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexey Chichenev appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlexey Chichenev
Cyrillic AliasАлексей ЧИЧЕНЕВ
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersR8293987
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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