Statements: Aleksey Evgenevich LIKHACHEV

Canonical ID: Q9956195 · Entity type: Person (reference)

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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
`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
`LegalEntity:address`	21-306 Naberezhnaya Tarasa Shevchenko Moscow 121151 Russia		tw_shtc	`tw-shtc-e44292d7416f2682aca649863a8dc4dd713c0e59`	2025-08-09