Statements: Alexey Badikov

Canonical ID: NK-e6BLDix8Xh8nCF9K9hqggh · 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
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtl91k`	2024-09-20
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-9868b5de973755823b23e6a739708fde7c14d2ea`	2025-07-21
`Person:address`	48 Bogdanova Str 99, Moscow, Russia, 119620	eng	ext_gb_coh_psc	`gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i`	2025-08-09
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`Person:addressEntity`	`addr-13be728a411fcc283f64c108f3a1ee05cce21727`	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`Person:birthDate`	1973-11	eng	ext_gb_coh_psc	`gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i`	2025-08-09
`Person:birthDate`	1973-11-22	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`Person:country`	ru	eng	ext_gb_coh_psc	`gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i`	2025-08-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl91k`	2024-09-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl91k`	2024-09-20
`Person:firstName`	ALEXEY	eng	us_sam_exclusions	`usgsa-s4mrtl91k`	2024-09-20
`Person:firstName`	Alexey	eng	ext_gb_coh_psc	`gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i`	2025-08-09
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`LegalEntity:id`	db176423606efedc076cc00de7f8dc0315a380ff		tw_shtc	`tw-shtc-9868b5de973755823b23e6a739708fde7c14d2ea`	2025-07-21
`Person:id`	1dcb04cea87549e0993c76de5b183e1af90f9290		us_trade_csl	`ofac-49298`	2024-06-12
`Person:id`	457f36a21897efa3eba5b35cdd8cf5b88e6f39c6		ext_gb_coh_psc	`gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i`	2025-08-09
`Person:id`	a7dbe403ca81e6ac8df628834b3f70dea1c3c50c	eng	us_ofac_sdn	`ofac-49298`	2025-06-02
`Person:id`	54f2b16c73283f99e270ef9c750e6e8613bf3c99	eng	us_sam_exclusions	`usgsa-s4mrtl91k`	2025-02-23
`Person:lastName`	Badikov	eng	ext_gb_coh_psc	`gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i`	2025-08-09
`Person:lastName`	Badikov	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`Person:lastName`	BADIKOV	eng	us_sam_exclusions	`usgsa-s4mrtl91k`	2024-09-20
`Person:name`	Alexey Badikov	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`Person:name`	ALEXEY BADIKOV	eng	us_sam_exclusions	`usgsa-s4mrtl91k`	2024-09-20
`Person:name`	Mr Alexey Badikov	eng	ext_gb_coh_psc	`gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i`	2025-08-09
`LegalEntity:name`	BADIKOV, Alexey		tw_shtc	`tw-shtc-9868b5de973755823b23e6a739708fde7c14d2ea`	2025-07-21
`Person:name`	BADIKOV, Alexey		us_trade_csl	`ofac-49298`	2024-06-12
`Person:nationality`	ru	eng	ext_gb_coh_psc	`gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i`	2025-08-09
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49298`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49298	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`Person:topics`	sanction		us_trade_csl	`ofac-49298`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9868b5de973755823b23e6a739708fde7c14d2ea`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl91k`	2024-09-20
`Person:uniqueEntityId`	KMBJUJV3L777	eng	us_sam_exclusions	`usgsa-s4mrtl91k`	2024-12-03

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