Last Updated: January 19, 2026
Yuriy Anatolevich CHIKHANCHIN
Aliases
Юрий Анатольевич ЧИХАНЧИН; Yury Anatolevich CHIKHANCHIN; Jurij Anatoljevitj TJICHANTJIN; Jurij Čichančin; Jurij Čichačin; Юри Чиханчин
Position
Director of Rosfinmonitoring
DoB
1951-06-17
Reg. ID
246502601977 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Official reason
Yury Chikhanchin is the Director of Rosfinmonitoring, which is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of President of the Russian Feder...
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ%3AL_202302875
Date of listing
2023-12-18
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
Russia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222