Search OpenSanctions

Advanced

Nadezhda Vladimirovna Likhacheva

Close Associate · Sanction-linked entity
Nadezhda Vladimirovna Likhacheva is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameNadezhda Vladimirovna Likhacheva · Надежда Владимировна Лихачева[sources]
Other nameGvozdova Nadejda Vladimirovna · Gvozdova Nadezhda Vladimirovna · Gvozdova Nadežda Vladimirovna · Gvozdova Nadiia Volodymyrivna · Gvozdova Nadiica Volodymyrivna · 66 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameNadezhda · Надежда[sources]
INN525904967615[sources]
Last nameLikhacheva · Лихачева[sources]
PatronymicVladimirovna · Владимировна[sources]
PositionAVAL LLC (co-owner) · ООО "АВАЛЬ" (совладелец)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer