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-s4mrvlj5s`	2025-01-30
`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
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`Person:firstName`	ALEKSEI EVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:firstName`	ALEXEY EVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`Person:firstName`	ALEXEY YEVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30
`Person:id`	ab39cfb926fb524a0ae1ef15f9f031cf0c72b6ce	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-07-23
`Person:id`	d1ddf763618c33bb4e29a719e132767aabeb3f6e	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-07-23
`Person:id`	ad53aaf9ae7e3d3b2a4c5deb3b2f5193a3329ccd	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-07-23
`Person:lastName`	LIKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:lastName`	LIKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`Person:lastName`	LIKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30
`Person:name`	ALEXEY EVGENYEVICH LIKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`Person:name`	ALEXEY YEVGENYEVICH LIKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30
`Person:name`	ALEKSEI EVGENYEVICH LIKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:notes`	(also ALEXEY EVGENYEVICH LIKHACHEV)	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-07-23
`Person:notes`	(also ALEXEY YEVGENYEVICH LIKHACHEV, ALEKSEI EVGENYEVICH LIKHACHEV)	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-07-23
`Person:notes`	(also ALEXEY EVGENYEVICH LIKHACHEV)	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`Person:uniqueEntityId`	QBNXLPU618N2	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:uniqueEntityId`	YYWECBT2EPD9	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`Person:uniqueEntityId`	QBMGVAN4KW73	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30

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