Statements: Aleksey Evgenevich LIKHACHEV

Canonical ID: Q9956195 · 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, 121151	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:address`	MOSCOW, RUS, 121151	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`LegalEntity:address`	21-306 Naberezhnaya Tarasa Shevchenko Moscow 121151 Russia		tw_shtc	`tw-shtc-e44292d7416f2682aca649863a8dc4dd713c0e59`	2025-08-09
`Person:address`	MOSCOW, RUS, 121151	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30
`Person:address`	21-306 Naberezhnaya Tarasa Shevchenko, 121151 Moscow	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:addressEntity`	`addr-7ef219d4afa5fecb01212324df615e1c7a2ad5ad`	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:alias`	Alexei Lichatschow	deu	wikidata	`Q9956195`	2023-07-18
`Person:alias`	Лихачёв Алексей Евгеньевич	rus	wikidata	`Q9956195`	2023-07-18
`LegalEntity:alias`	LIKHACHEV, Aleksei Evgenyevich		tw_shtc	`tw-shtc-e44292d7416f2682aca649863a8dc4dd713c0e59`	2025-08-09
`Person:alias`	Lykhachov Oleksii Yevhenovych		ua_nsdc_sanctions	`ua-nsdc-16096-lihacov-oleksij-evgenovic`	2025-05-28
`Person:alias`	Лихачев Алексей Евгеньевич	rus	ru_acf_bribetakers	`acf-298038e6cae8ae46789184a159c554d61bdde0a3`	2023-08-04
`Person:alias`	Aleksey Likhachov	eng	wikidata	`Q9956195`	2023-07-18
`LegalEntity:alias`	LIKHACHEV, Alexey Yevgenyevich		tw_shtc	`tw-shtc-e44292d7416f2682aca649863a8dc4dd713c0e59`	2025-08-09
`Person:alias`	Aleksey Yevgenyevich Likhachyov	eng	wikidata	`Q9956195`	2023-07-18
`Person:alias`	Aleksei Evgenyevich Likhachev	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:alias`	Aleksej Jevgenjevitj Lichatjov	swe	wikidata	`Q9956195`	2023-09-24
`Person:alias`	Aleksey Yevgenyeviç Lihaçov	tur	wikidata	`Q9956195`	2024-04-11
`Person:alias`	Aleksey Likhachyov	eng	wikidata	`Q9956195`	2023-07-18
`Person:alias`	Alexey Yevgenyevich Likhachev	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:alias`	Алексей Евгеньевич Лихачёв	eng	gb_hmt_sanctions	`gb-hmt-15762`	2023-04-20
`Person:alias`	Likhachev Alexey		ru_acf_bribetakers	`acf-298038e6cae8ae46789184a159c554d61bdde0a3`	2023-08-04
`Person:alias`	Алексей Евгеньевич Лихачёв		ca_dfatd_sema_sanctions	`ca-sema-9f995b1aa22c762c8f4e7409451403883b026689`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15762`	2024-06-27
`Person:birthDate`	1962-12-23	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:birthDate`	1962-12-23		ua_war_sanctions	`ua-ws-person-1172`	2025-10-06
`Person:birthDate`	1962-12-23		ru_acf_bribetakers	`acf-298038e6cae8ae46789184a159c554d61bdde0a3`	2023-08-18
`Person:birthDate`	1962-12-23		ca_dfatd_sema_sanctions	`ca-sema-9f995b1aa22c762c8f4e7409451403883b026689`	2024-08-12
`Person:birthDate`	1962-12-23		ua_nsdc_sanctions	`ua-nsdc-16096-lihacov-oleksij-evgenovic`	2023-04-20
`Person:birthDate`	1962-12-23	eng	gb_hmt_sanctions	`gb-hmt-15762`	2023-04-20
`Person:birthDate`	1962-12-23		au_dfat_sanctions	`au-dfat-6898-alexey-likhachev`	2024-01-17
`Person:birthDate`	1962-12-23		wd_peps	`Q9956195`	2024-10-11
`Person:birthDate`	1962-12-23	eng	gb_fcdo_sanctions	`gb-fcdo-rus1724`	2024-05-09
`Person:birthDate`	1962-12-23	eng	gb_coh_disqualified	`gb-coh-iyso-ans4jbg-rgva54t-orbxjk`	2025-04-10
`Person:birthDate`	1962-12-23		nz_russia_sanctions	`nz-ru-ind-775-alexey-likhachev`	2024-03-21
`Person:birthPlace`	м. Арзамас-75 (Сарів) Нижегородської області, РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-16096-lihacov-oleksij-evgenovic`	2024-03-06
`Person:birthPlace`	Sarov, Russia		au_dfat_sanctions	`au-dfat-6898-alexey-likhachev`	2023-04-20
`Person:birthPlace`	Arzamas-75, Sarov, Russia	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:birthPlace`	Sarov	eng	gb_hmt_sanctions	`gb-hmt-15762`	2025-01-15
`Person:birthPlace`	Sarov	eng	wikidata	`Q9956195`	2023-07-18
`Person:birthPlace`	Sarov Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1724`	2024-05-09
`Person:birthPlace`	Sarov	eng	gb_fcdo_sanctions	`gb-fcdo-rus1724`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16096-lihacov-oleksij-evgenovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q9956195`	2024-10-08
`Person:citizenship`	ru		wikidata	`Q9956195`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q9956195`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:country`	ru		wd_peps	`Q9956195`	2023-09-27
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-526100407083`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9f995b1aa22c762c8f4e7409451403883b026689`	2024-08-06
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-298038e6cae8ae46789184a159c554d61bdde0a3`	2023-08-04
`Person:createdAt`	2022-04-06		au_dfat_sanctions	`au-dfat-6898-alexey-likhachev`	2025-10-01
`Person:createdAt`	2023-02-24	eng	gb_hmt_sanctions	`gb-hmt-15762`	2024-10-14
`Person:education`	Doctor of Economics	eng	wikidata	`Q9956195`	2023-07-18
`Person:education`	N. I. Lobachevsky State University of Nizhny Novgorod	eng	wikidata	`Q9956195`	2023-07-18
`Person:fatherName`	ЕВГЕНЬЕВИЧ		ext_ru_egrul	`ru-inn-526100407083`	2025-07-21
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-15762`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:firstName`	ALEXEY YEVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30
`Person:firstName`	Alexey	eng	nz_russia_sanctions	`nz-ru-ind-775-alexey-likhachev`	2024-03-21
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-526100407083`	2025-07-21
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:firstName`	ALEXEY EVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`Person:firstName`	Alexey Evgenyevich		ca_dfatd_sema_sanctions	`ca-sema-9f995b1aa22c762c8f4e7409451403883b026689`	2024-08-06
`Person:firstName`	Aleksey	eng	gb_coh_disqualified	`gb-coh-iyso-ans4jbg-rgva54t-orbxjk`	2025-04-10
`Person:firstName`	ALEKSEI EVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:firstName`	Aleksey	eng	wikidata	`Q9956195`	2025-03-24
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1724`	2024-05-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15762`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:gender`	male	eng	wikidata	`Q9956195`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-298038e6cae8ae46789184a159c554d61bdde0a3`	2023-08-04
`Person:id`	99a6a3579b5e91d50c39955dcfa39bbb6f279ab8	eng	gb_hmt_sanctions	`gb-hmt-15762`	2025-12-08
`Person:id`	1c7b6b1b7a67320e0626decf27ad3aaa59eb9a07		ext_ru_egrul	`ru-inn-526100407083`	2025-07-21
`Person:id`	0cd6761693dde48b13839f1bc90a2702f11bfc44		us_trade_csl	`ofac-51950`	2025-01-10
`Person:id`	a10c776e43ebba992c5b897dc5ecfab3b1edf99f		wd_peps	`Q9956195`	2025-07-01
`Person:id`	b169ffff9d1fc9847045c7dec5601f8e0cb92909		wd_categories	`Q9956195`	2025-12-01
`Person:id`	816cf0a59911419a9c376c532483cae447dd9dda		wikidata	`Q9956195`	2025-12-01
`Person:id`	ad53aaf9ae7e3d3b2a4c5deb3b2f5193a3329ccd	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-07-23
`Person:id`	a38cf469c1a692aebafa1c0ac8f7d19fb4bd207f	eng	gb_fcdo_sanctions	`gb-fcdo-rus1724`	2025-05-21
`Person:id`	5caa46b889bc4e1da6388f670114b19d7cd43296	eng	gb_coh_disqualified	`gb-coh-iyso-ans4jbg-rgva54t-orbxjk`	2025-06-12
`Person:id`	d1ddf763618c33bb4e29a719e132767aabeb3f6e	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-07-23
`Person:id`	0ecbc63cc6d6ddad450e48c9b4b89eda108d2aa5		ua_war_sanctions	`ua-ws-person-1172`	2025-10-15
`Person:id`	e15cfdda066caa9c715201edd21631b3100a9d1b		nz_russia_sanctions	`nz-ru-ind-775-alexey-likhachev`	2025-05-22
`Person:id`	99ab8efdeba519246e99be329e255f62f0f44807		ann_pep_positions	`Q9956195`	2025-07-01
`Person:id`	c81ee3ed30ea2b1f4920118191b7b8eaeb9831cd		ca_dfatd_sema_sanctions	`ca-sema-9f995b1aa22c762c8f4e7409451403883b026689`	2025-05-19
`Person:id`	3519d467dfe68b00ebd30ce92b26260d956e3db2		wd_curated	`Q9956195`	2024-04-08
`Person:id`	6b8b7575535d88b841a66c18fe9ba2bb98923eb0		au_dfat_sanctions	`au-dfat-6898-alexey-likhachev`	2025-10-01
`Person:id`	ab39cfb926fb524a0ae1ef15f9f031cf0c72b6ce	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-07-23
`Person:id`	d58b45ce4f2acd0f1fd8fdf06249863f1e1c6f4a		ua_nsdc_sanctions	`ua-nsdc-16096-lihacov-oleksij-evgenovic`	2025-05-28
`LegalEntity:id`	0f224de14dcfbdef6b0a65d6e6043ad7afc505aa		tw_shtc	`tw-shtc-e44292d7416f2682aca649863a8dc4dd713c0e59`	2025-08-09
`Person:id`	9a95996f13e1f7be198460162abd4d94c2cb0283		ru_acf_bribetakers	`acf-298038e6cae8ae46789184a159c554d61bdde0a3`	2024-08-06
`Person:id`	881f6571823c945c266c56a63dc2242820f2103d	eng	us_ofac_sdn	`ofac-51950`	2025-06-02
`Person:idNumber`	2203884025	eng	us_ofac_sdn	`ofac-51950`	2025-01-10

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