US Treasury / OFAC
Yuriy Valeryevich CHECHIKHIN
Person · ofac-38579
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 05 Nov 1976
- Place of birth
- Moscow, Russia
- Addresses in source
- 27, Bolshaya Pirogovskaya St., Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- Yurii Valeryevich CHECHIKHIN
- Yuri Valerevich CHECHIKHIN
- Chechikhin Yuriy Valeryevich
- Chechikhin Yurii Valeryevich
- Chechikhin Yuri Valerevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Obshchestvo S Ogranichennoi Otvetstvennostyu MarkusYuriy Valeryevich CHECHIKHIN
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗