Andrey Yurevich Chikhanchin

Sanctioned

Last update: 03/06/2026

Name: Andrey Yurevich Chikhanchin

Gender: label.gender.m

Birth: 1982

Person type: label.person_type.P

Name original: Чиханчин Андрей Юрьевич

Other names: Andrey Yurevich Chikhanchin, Andrei Chikhanchin

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Sanctions

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-	(UK Sanctions List Ref):RUS1771. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Chikhan
-	Andrey Chikhanchin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Rus

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Frequently Asked Questions

1. Does Andrey Yurevich Chikhanchin have any sanctions?

Yes, Andrey Yurevich Chikhanchin is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Yurevich Chikhanchin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrey Yurevich Chikhanchin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.