Search OpenSanctions

Advanced

Ликов Андрій Володимирович

Sanctioned entity
TypePerson[sources]
NameLykov Andrei · АНДРЕЙ ВЛАДИМИРОВИЧ ЛЫКОВ · Ликов Андрій Володимирович · Лыков Андрей Владимирович[sources]
Other nameLykov Andrii Volodymyrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАНДРЕЙ[sources]
INN770305803630[sources]
Last nameЛЫКОВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
PositionГолова Правління ТОВ "Драйв Клік Банк" (ООО "Драйв Клик Банк", кол. назва до грудня 2022 року – ТОВ "Сетелем Банк")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25388-likov-andrij-volodimirovic · ru-inn-770305803630

For experts: raw data explorer