Statements: Alexey Badikov

Canonical ID: NK-e6BLDix8Xh8nCF9K9hqggh · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mr Alexey Badikov	eng	ext_gb_coh_psc	`gb-coh-psc-11807077-4h2wd-cxcui9lep9lbstndtwt8i`	2025-08-09
`Person:name`	Alexey Badikov	eng	us_ofac_sdn	`ofac-49298`	2024-06-12
`Person:name`	BADIKOV, Alexey		us_trade_csl	`ofac-49298`	2024-06-12
`Person:name`	ALEXEY BADIKOV	eng	us_sam_exclusions	`usgsa-s4mrtl91k`	2024-09-20
`LegalEntity:name`	BADIKOV, Alexey		tw_shtc	`tw-shtc-9868b5de973755823b23e6a739708fde7c14d2ea`	2025-07-21