Active SanctionpersonID: NK-A5qcJCCbcHmwrgktucH2g9
Yuriy Valeryevich Chechikhin
Юрий Валеревич Чечихин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Yuriy Valeryevich Chechikhin is currently designated under US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yuriy Valeryevich Chechikhin |
| Cyrillic Alias | Юрий Валеревич Чечихин |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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