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Alexey Badikov

Export controlled · Sanctioned entity

Alexey Badikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexey Badikov · BADIKOV, Alexey · Mr Alexey Badikov				[sources]
Birth date	1973-11-22				[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, RUS · Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2019-02-05	-

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,814

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

US Trade Consolidated Screening List (CSL)23,390

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

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control796

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i · tw-shtc-9868b5de973755823b23e6a739708fde7c14d2ea · usgsa-s4mrtl91k · ofac-pr-b493cd3aae516fa2f3b524a2b7bf788aef1e183c · ofac-49298

For experts: raw data explorer

Factsheet Data sources

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