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	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`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, RUS	eng	us_sam_exclusions	`usgsa-s4mrtl91k`	2024-09-20
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-9868b5de973755823b23e6a739708fde7c14d2ea`	2025-07-21