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Yuri Chikhanchin

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russia
Date of birth
1951-06-17T00:00:00.000Z
Place of birth
Krasnoyarsk, Russia
Role
(1) Head of the Federal Service for Financial Monitoring (2) Member of the National Financial Board of the Bank of Russia

Also known as

Aliases
Yury Anatolyevich Chikhanchin

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1992) Russia 08/11/2023 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.