Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-JmCoYfubv4yhXQAVvEfADC
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Andrei Chikhanchin
Чиханчин Андрей Юрьевич
Authority: UK Foreign, Commonwealth & Development OfficeCoverage: GlobalRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
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- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Andrei Chikhanchin (Individual) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrei Chikhanchin |
| Primary alias | Чиханчин Андрей Юрьевич |
| Known aliases | Andrey Yurevich Chikhanchin / Chikhanchin Andrei / Chikhanchin Andrei Yurievich / Chikhanchin Andrii Yuriiovych / ЧІХАНЧІН Андрій Юрійович / ЧИХАНЧИН Андрей Юрьевич / Чиханчин Андрей Юрьевич / Чіханчін Андрій Юрійович |
| Source datasets | GB FCDO SANCTIONSRU ACF BRIBETAKERSUA NSDC SANCTIONSUA WAR SANCTIONSgb_fcdo_sanctionsru_acf_bribetakersua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office |
| Identifiers | 246512359010 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T12:40:06 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
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