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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Yuri CHIKHANCHIN

Date of Birth: 1951-06-17

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 90

Information:

Position: (1) Head of the Federal Service for Financial Monitoring (2) Member of the National Financial Board of the Bank of Russia
Nationality: Russia
National ID: 246502601977
Birthplace: Krasnoyarsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1992. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHIKHANCHIN Yuriy Anatolevich

Date of Birth: 1951-06-17

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 75

Information:

Remark: Suspected location: 
Moscow, Russian Federation
Function: Director of Rosfinmonitoring
Alias: ЧИХАНЧИН Юрий Анатольевич
Alias: CHIKHANCHIN Yuriy Anatolevich
Alias: CHIKHANCHIN Yury Anatolevich
Alias: TJICHANTJIN Jurij Anatoljevitj
Alias: Čichančin Jurij
Alias: Čichačin Jurij
Alias: Чиханчин Юри
Birth: 1951-06-17
ID Document: 246502601977 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions