Statements: ALEKSEY BREDIKHIN

Canonical ID: NK-fpPcJ9cJnjz5rRZMDvdFVb · 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-24d94e88661ae88938b178a10e105721193a531d`	2025-08-09
`LegalEntity:alias`	BREDIKHIN, Alexei		tw_shtc	`tw-shtc-24d94e88661ae88938b178a10e105721193a531d`	2025-08-09
`Person:alias`	Bredykhin Oleksii Viktorovych		ua_nsdc_sanctions	`ua-nsdc-24875-bredihin-oleksij-viktorovic`	2025-05-28
`Person:alias`	Aleksey Bredikhin	eng	us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:alias`	Alexei Bredikhin	eng	us_ofac_sdn	`ofac-48811`	2024-05-01
`LegalEntity:alias`	BREDIKHIN, Aleksey		tw_shtc	`tw-shtc-24d94e88661ae88938b178a10e105721193a531d`	2025-08-09
`Person:birthDate`	1984-03-15		ua_nsdc_sanctions	`ua-nsdc-24875-bredihin-oleksij-viktorovic`	2023-06-01
`Person:birthDate`	1984-03-15		us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:birthPlace`	Nizhny Kuranakh, Russia	eng	us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-24875-bredihin-oleksij-viktorovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxspf`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtl54t`	2024-09-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxspg`	2024-11-01
`Person:country`	ru		us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-701740785143`	2025-12-30
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl54t`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxspg`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxspf`	2024-11-01
`Person:fatherName`	ВИКТОРОВИЧ		ext_ru_egrul	`ru-inn-701740785143`	2025-12-30
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mrtxspf`	2024-11-01
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-701740785143`	2025-12-30
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:firstName`	ALEKSEI VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtl54t`	2024-09-20
`Person:firstName`	ALEKSEY	eng	us_sam_exclusions	`usgsa-s4mrtxspg`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:id`	1b9a592c60b20d2daa9a83cd8192af9a1b6dcbc9		ua_nsdc_sanctions	`ua-nsdc-24875-bredihin-oleksij-viktorovic`	2026-01-06
`Person:id`	31e6aa5a37e04d85f4d87a403c7b91d6b64e042e		us_ofac_sdn	`ofac-48811`	2026-01-26
`LegalEntity:id`	7c4cb079dd07b0f4c2bd13787df41ffdbe0f043d		tw_shtc	`tw-shtc-24d94e88661ae88938b178a10e105721193a531d`	2025-08-09
`Person:id`	50d634e986614e2838af3f15f2dfcaa7bdf948dd		us_trade_csl	`ofac-48811`	2026-01-06
`Person:id`	444ae6d3b0c13557a6f6f471b0df31dadfab8afa		us_sam_exclusions	`usgsa-s4mrtl54t`	2026-01-06
`Person:id`	ecf861916e3abb3a89d302f1b4e0cd9cfa9f22cb		us_sam_exclusions	`usgsa-s4mrtxspg`	2026-01-06
`Person:id`	c34826e7e2b8e37e8392ec8bbe547705b400a67e		us_sam_exclusions	`usgsa-s4mrtxspf`	2026-01-06
`Person:id`	3e91e37376da39a76bec8062b743a787b77c5fee		ext_ru_egrul	`ru-inn-701740785143`	2026-01-09
`Person:innCode`	701740785143		ext_ru_egrul	`ru-inn-701740785143`	2025-12-30
`Person:innCode`	701740785143		ua_nsdc_sanctions	`ua-nsdc-24875-bredihin-oleksij-viktorovic`	2023-06-07
`Person:lastName`	БРЕДИХИН		ext_ru_egrul	`ru-inn-701740785143`	2025-12-30
`Person:lastName`	BREDIKHIN	eng	us_sam_exclusions	`usgsa-s4mrtxspf`	2024-11-01
`Person:lastName`	Bredikhin	eng	us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:lastName`	BREDIKHIN	eng	us_sam_exclusions	`usgsa-s4mrtl54t`	2024-09-20
`Person:lastName`	BREDIKHIN	eng	us_sam_exclusions	`usgsa-s4mrtxspg`	2024-11-01
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-48811`	2024-10-11
`Person:name`	Бредихин Алексей Викторович		ua_nsdc_sanctions	`ua-nsdc-24875-bredihin-oleksij-viktorovic`	2025-05-28
`Person:name`	ALEXEI BREDIKHIN	eng	us_sam_exclusions	`usgsa-s4mrtxspf`	2024-11-01
`LegalEntity:name`	BREDIKHIN, Aleksei Viktorovich		tw_shtc	`tw-shtc-24d94e88661ae88938b178a10e105721193a531d`	2025-08-09
`Person:name`	Aleksei Viktorovich Bredikhin	eng	us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:name`	АЛЕКСЕЙ ВИКТОРОВИЧ БРЕДИХИН		ext_ru_egrul	`ru-inn-701740785143`	2025-12-30
`Person:name`	ALEKSEI VIKTOROVICH BREDIKHIN	eng	us_sam_exclusions	`usgsa-s4mrtl54t`	2024-09-20
`Person:name`	ALEKSEY BREDIKHIN	eng	us_sam_exclusions	`usgsa-s4mrtxspg`	2024-11-01
`Person:name`	BREDIKHIN, Aleksei Viktorovich		us_trade_csl	`ofac-48811`	2024-05-07
`Person:name`	Bredikhin Aleksei		ua_nsdc_sanctions	`ua-nsdc-24875-bredihin-oleksij-viktorovic`	2025-05-28
`Person:name`	Бредихін Олексій Вікторович		ua_nsdc_sanctions	`ua-nsdc-24875-bredihin-oleksij-viktorovic`	2023-06-01
`Person:name`	Бредихін Олексій Вікторович	ukr	ua_nsdc_sanctions	`ua-nsdc-24875-bredihin-oleksij-viktorovic`	2023-06-01
`Person:nationality`	ru		us_ofac_sdn	`ofac-48811`	2026-01-26
`Person:notes`	(also ALEXEI BREDIKHIN, ALEKSEY BREDIKHIN)	eng	us_sam_exclusions	`usgsa-s4mrtl54t`	2025-07-23
`Person:notes`	(also ALEKSEI VIKTOROVICH BREDIKHIN)	eng	us_sam_exclusions	`usgsa-s4mrtxspg`	2025-07-23
`Person:notes`	(also ALEKSEI VIKTOROVICH BREDIKHIN)	eng	us_sam_exclusions	`usgsa-s4mrtxspf`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48811`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-24875-bredihin-oleksij-viktorovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48811		us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:taxNumber`	701740785143	eng	us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-24875-bredihin-oleksij-viktorovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-48811`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl54t`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48811`	2024-05-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxspf`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-24d94e88661ae88938b178a10e105721193a531d`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxspg`	2025-12-29
`Person:uniqueEntityId`	HW88EKBE5ZK3	eng	us_sam_exclusions	`usgsa-s4mrtl54t`	2024-12-03
`Person:uniqueEntityId`	DW32G819RKK1	eng	us_sam_exclusions	`usgsa-s4mrtxspf`	2024-12-03
`Person:uniqueEntityId`	DW4EW2GZJ7H5	eng	us_sam_exclusions	`usgsa-s4mrtxspg`	2024-12-03

Previous
1 - 72 of 72
Next