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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexey Badikov · BADIKOV, Alexey · Mr Alexey Badikov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Alexey | [sources] | |||
| Last name | Badikov | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | KMBJUJV3L777 | [sources] | |||
| Address | 48 Bogdanova Str 99, Moscow, Russia, 119620 · Moscow · Moscow Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i · ofac-49298 · tw-shtc-9868b5de973755823b23e6a739708fde7c14d2ea · usgsa-s4mrtl91kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 11807077 | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |