US Treasury / OFAC
Alexey CHICHENEV
Person · ofac-49130
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 01 Jul 1966
- Place of birth
- Moscow, Russia
- Addresses in source
- Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, China
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- Alexey CHICHENEUVE
- Alex CHICHENEUVE
- Chichenev Alexey
- ЧИЧЕНЕВ Алексей
- Chicheneuve Alexey
- Chicheneuve Alex
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.
Source statements and notes
(Linked To: SUPERCHIP LIMITED)
Source ↗Documented connections (4)
- Alexey CHICHENEVSuperchip Limited
Leader or official of
OFAC · Source ↗ - Olax Finance LimitedAlexey CHICHENEV
Owned or Controlled By
OFAC · Source ↗ - Bargawine Hong Kong LimitedAlexey CHICHENEV
Owned or Controlled By
OFAC · Source ↗ - Saril Overseas LimitedAlexey CHICHENEV
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 ↗