Statements: ANDREI LEONIDOVICH TERLIKOV

Canonical ID: NK-dVPX4SD6GmwFNAxPVP9nMb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-5605dc6d0c234e9f02246257ed02a275b9406dbe`	2025-08-09
`Person:alias`	Andrei Leonidovich Terlikov	eng	us_ofac_sdn	`ofac-48884`	2024-05-01
`LegalEntity:alias`	TERLIKOV, Andrei Leonidovich		tw_shtc	`tw-shtc-5605dc6d0c234e9f02246257ed02a275b9406dbe`	2025-08-09
`Person:alias`	Андрей Леонидович ТЕРЛИКОВ	fra	fr_tresor_gels_avoir	`fr-ga-7247`	2024-02-29
`Person:alias`	ТЕРЛИКОВ Андрей Леонидович	rus	ch_seco_sanctions	`ch-seco-72467`	2024-03-01
`Person:alias`	Terlykov Andrii Leonidovych		ua_nsdc_sanctions	`ua-nsdc-21814-terlikov-andrij-leonidovic`	2025-05-28
`Person:birthDate`	1962-02-22		be_fod_sanctions	`eu-fsf-eu-11198-35`	2024-02-28
`Person:birthDate`	1962-02-22	eng	us_ofac_sdn	`ofac-48884`	2024-05-01
`Person:birthDate`	1962-02-22		eu_travel_bans	`eu-tb-logical-162363`	2024-02-26
`Person:birthDate`	1962-02-22		ch_seco_sanctions	`ch-seco-72467`	2024-03-01
`Person:birthDate`	1962-02-22		ua_war_sanctions	`ua-ws-person-5586`	2025-10-06
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-11198-35`	2024-02-26
`Person:birthDate`	1962-02-22		eu_fsf	`eu-fsf-eu-11198-35`	2024-02-26
`Person:birthDate`	1962-02-22		ua_nsdc_sanctions	`ua-nsdc-21814-terlikov-andrij-leonidovic`	2023-04-20
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-162363`	2024-02-26
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-11198-35`	2024-02-28
`Person:birthDate`	1962-02-22	fra	mc_fund_freezes	`mc-freezes-3df8580a709e7d154c37050b1116a227147e5011`	2024-08-14
`Person:birthDate`	1962-02-22	fra	fr_tresor_gels_avoir	`fr-ga-7247`	2024-02-29
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21814-terlikov-andrij-leonidovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8t9`	2024-09-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-662317683996`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsrn`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48884`	2024-05-01
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72467`	2024-03-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsrn`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8t9`	2024-09-20
`Person:fatherName`	Леонидович	rus	ch_seco_sanctions	`ch-seco-72467`	2024-03-01
`Person:fatherName`	ЛЕОНИДОВИЧ		ext_ru_egrul	`ru-inn-662317683996`	2025-07-21
`Person:fatherName`	Leonidovich		ch_seco_sanctions	`ch-seco-72467`	2024-03-01
`Person:firstName`	Andrey Leonidovich	fra	mc_fund_freezes	`mc-freezes-3df8580a709e7d154c37050b1116a227147e5011`	2024-08-14
`Person:firstName`	Andrey		eu_fsf	`eu-fsf-eu-11198-35`	2024-02-26
`Person:firstName`	ANDREI LEONIDOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsrn`	2024-11-01
`Person:firstName`	Andrey Leonidovich	fra	fr_tresor_gels_avoir	`fr-ga-7247`	2024-02-29
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-72467`	2024-03-01
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-162363`	2024-02-26
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-72467`	2024-03-01
`Person:firstName`	ANDREY LEONIDOVICH	eng	us_sam_exclusions	`usgsa-s4mrtl8t9`	2024-09-20
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-662317683996`	2025-07-21
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-48884`	2024-05-01
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-48884`	2024-05-01
`Person:firstName`	Andrey		be_fod_sanctions	`eu-fsf-eu-11198-35`	2024-02-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7247`	2024-02-29
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11198-35`	2024-02-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72467`	2024-03-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48884`	2024-05-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162363`	2024-02-26
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-11198-35`	2024-02-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3df8580a709e7d154c37050b1116a227147e5011`	2024-08-14
`Person:id`	6ef2b1e623683831f3d0e81f83c8579738822213		ext_ru_egrul	`ru-inn-662317683996`	2025-07-21
`Person:id`	87996b065ff64ecfe995687867a3ef219d446730		ch_seco_sanctions	`ch-seco-72467`	2025-05-15
`Person:id`	55855b88fe92562e339a93a77b8dc459e6b4f6cd	fra	mc_fund_freezes	`mc-freezes-3df8580a709e7d154c37050b1116a227147e5011`	2024-08-27
`Person:id`	fcfea8f8d1c1dd7638c4526a25c4e989135606b7		be_fod_sanctions	`eu-fsf-eu-11198-35`	2025-05-16
`Person:id`	a6c452b615e00feb6be6d04252640eaf15f63955		ua_nsdc_sanctions	`ua-nsdc-21814-terlikov-andrij-leonidovic`	2025-05-28
`Person:id`	13bef7c13a3b6cb2d8f10e7668b8e66b7c4e5a38		eu_travel_bans	`eu-tb-logical-162363`	2024-10-11
`Person:id`	e519bcff120a426345c0f47a6541a9d1671d1da8	eng	us_ofac_sdn	`ofac-48884`	2025-06-02
`Person:id`	49db412b9fae6443bce82aff11f69de26e1d0df5		us_trade_csl	`ofac-48884`	2024-05-07
`LegalEntity:id`	dbb513ccefd386d6978aa8bb26103986705c2456		tw_shtc	`tw-shtc-5605dc6d0c234e9f02246257ed02a275b9406dbe`	2025-08-09
`Person:id`	1ab1c4a82a9c6cbe6356224256e11c6446a37810	fra	fr_tresor_gels_avoir	`fr-ga-7247`	2025-05-30
`Person:id`	525479a7305c433359db5897202874284e908923		ua_war_sanctions	`ua-ws-person-5586`	2025-10-15
`Person:id`	1817e3c763281a0743d79e615425647d0e68de2f		eu_fsf	`eu-fsf-eu-11198-35`	2025-05-16
`Person:id`	8a74506a80a61e19adef44381b52a37e696ce80a	eng	us_sam_exclusions	`usgsa-s4mrtxsrn`	2025-07-23
`Person:id`	20649fb27d55ea2d014a1a1c2f3fc885b0f82af9	eng	us_sam_exclusions	`usgsa-s4mrtl8t9`	2025-07-23
`Person:innCode`	662317683996		ua_nsdc_sanctions	`ua-nsdc-21814-terlikov-andrij-leonidovic`	2023-05-22
`Person:innCode`	662317683996		ext_ru_egrul	`ru-inn-662317683996`	2025-07-21
`Person:lastName`	TERLIKOV		be_fod_sanctions	`eu-fsf-eu-11198-35`	2024-02-28
`Person:lastName`	TERLIKOV	eng	us_sam_exclusions	`usgsa-s4mrtxsrn`	2024-11-01
`Person:lastName`	TERLIKOV	eng	us_sam_exclusions	`usgsa-s4mrtl8t9`	2024-09-20
`Person:lastName`	TERLIKOV	fra	mc_fund_freezes	`mc-freezes-3df8580a709e7d154c37050b1116a227147e5011`	2024-08-14
`Person:lastName`	Terlikov	eng	us_ofac_sdn	`ofac-48884`	2024-05-01
`Person:lastName`	TERLIKOV	fra	fr_tresor_gels_avoir	`fr-ga-7247`	2024-02-29
`Person:lastName`	TERLIKOV		eu_travel_bans	`eu-tb-logical-162363`	2024-02-26
`Person:lastName`	TERLIKOV		eu_fsf	`eu-fsf-eu-11198-35`	2024-02-26
`Person:lastName`	ТЕРЛИКОВ		ext_ru_egrul	`ru-inn-662317683996`	2025-07-21
`Person:lastName`	ТЕРЛИКОВ	rus	ch_seco_sanctions	`ch-seco-72467`	2024-03-01
`Person:lastName`	Terlikov		ch_seco_sanctions	`ch-seco-72467`	2024-03-01
`Person:middleName`	Leonidovich		eu_travel_bans	`eu-tb-logical-162363`	2024-10-11
`Person:middleName`	Leonidovich	eng	us_ofac_sdn	`ofac-48884`	2024-10-11
`Person:middleName`	Leonidovich		eu_fsf	`eu-fsf-eu-11198-35`	2024-10-11
`Person:middleName`	Leonidovich		be_fod_sanctions	`eu-fsf-eu-11198-35`	2024-10-11
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72467`	2024-03-01
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11198-35`	2025-05-13
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11198-35`	2025-05-13
`Person:name`	Andrey Leonidovich TERLIKOV	fra	fr_tresor_gels_avoir	`fr-ga-7247`	2024-02-29
`Person:name`	TERLIKOV Andrey Leonidovich	eng	ua_war_sanctions	`ua-ws-person-5586`	2025-10-06
`Person:name`	ТЕРЛІКОВ Андрій Леонідович	ukr	ua_war_sanctions	`ua-ws-person-5586`	2025-10-06
`Person:name`	ТЕРЛИКОВ Андрей Леонидович	rus	ua_war_sanctions	`ua-ws-person-5586`	2025-10-06
`Person:name`	Андрей Леонидович ТЕРЛИКОВ	rus	eu_fsf	`eu-fsf-eu-11198-35`	2024-02-26
`Person:name`	Andrey Leonidovich TERLIKOV		eu_fsf	`eu-fsf-eu-11198-35`	2024-02-26
`Person:name`	Andrej Terlikov	slk	eu_fsf	`eu-fsf-eu-11198-35`	2024-02-26
`Person:name`	Andrej Těrlikov	ces	eu_fsf	`eu-fsf-eu-11198-35`	2024-02-26
`Person:name`	АНДРЕЙ ЛЕОНИДОВИЧ ТЕРЛИКОВ		ext_ru_egrul	`ru-inn-662317683996`	2025-07-21
`Person:name`	Терликов Андрій Леонідович	ukr	ua_nsdc_sanctions	`ua-nsdc-21814-terlikov-andrij-leonidovic`	2023-04-20
`Person:name`	Терликов Андрей Леонидович		ua_nsdc_sanctions	`ua-nsdc-21814-terlikov-andrij-leonidovic`	2025-05-28
`Person:name`	Andrey Leonidovich Terlikov	eng	us_ofac_sdn	`ofac-48884`	2024-05-01
`Person:name`	Andrej Terlikov		eu_travel_bans	`eu-tb-logical-162363`	2024-02-26
`Person:name`	Andrej Těrlikov		eu_travel_bans	`eu-tb-logical-162363`	2024-02-26
`Person:name`	Andrey Leonidovich TERLIKOV		eu_travel_bans	`eu-tb-logical-162363`	2024-02-26
`Person:name`	Андрей Леонидович ТЕРЛИКОВ		eu_travel_bans	`eu-tb-logical-162363`	2024-02-26
`Person:name`	ANDREY LEONIDOVICH TERLIKOV	eng	us_sam_exclusions	`usgsa-s4mrtl8t9`	2024-09-20
`Person:name`	TERLIKOV, Andrey Leonidovich		us_trade_csl	`ofac-48884`	2024-05-07

Previous
1 - 100 of 154
Next