SDN list · entry 49130
Chichenev Alexey
Yes. Chichenev Alexey is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49130, added on June 12, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Chichenev Alexey | Primary name | strong |
| ЧИЧЕНЕВ Алексей | Primary name | strong |
| Chicheneuve Alexey | A.K.A. | strong |
| Chicheneuve Alex | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 515524700 | Russia |
| Identification Number | R8293987 | Hong Kong |
Details published by OFAC
| Date of birth | July 1, 1966 |
|---|---|
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| Address | Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, China |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)