CHICHENEV, Alexey SDN — Treasury

Why on the list

(Linked To: SUPERCHIP LIMITED)

Programs

Key facts

CSL entity number

49130

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Individual

Countries

CN

Aliases tracked

2

Aliases / AKAs

• CHICHENEUVE, Alexey
• CHICHENEUVE, Alex

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