{"raw_record_id":"f6d62cf5-5d70-429e-b528-0ac0842ce6af","external_id":"RUS1992","record_hash":"e60da247e4ee12dbcf5115fce771185200be2950271ad18b91eeb1bfe28feafc","raw_record":{"Names":{"Name":[{"Name1":"Yury","Name2":"Anatolyevich","Name6":"Chikhanchin","NameType":"Primary Name"},{"Name1":"Yuri","Name6":"Chikhanchin","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1992","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16204","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Юрий Анатольевич Чиханчин","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"08/11/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"17/06/1951"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Head of the Federal Service for Financial Monitoring, Member of the National Financial Board of the Bank of Russia"},"BirthDetails":{"Location":{"TownOfBirth":"Krasnoyarsk","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"246502601977"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}