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:taxNumber`	526100407083	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:taxNumber`	526100407083		ua_war_sanctions	`ua-ws-8202f70e03583d0ca2ddd55d84a1c5b064207223`	2025-02-26
`Person:taxNumber`	526100407083		ua_war_sanctions_api	`ua-ws-person-1172`	2025-09-05
`Person:topics`	sanction		us_trade_csl	`ofac-51950`	2025-07-17
`Person:topics`	role.pep		wd_peps	`Q9956195`	2023-09-27
`Person:topics`	role.pep		wd_categories	`Q9956195`	2024-10-08
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16096-lihacov-oleksij-evgenovic`	2024-03-06
`Person:topics`	role.pep		wd_curated	`Q9956195`	2024-04-08
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6898-alexey-likhachev`	2023-04-20
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-1172`	2025-09-05
`Person:topics`	poi		ru_acf_bribetakers	`acf-298038e6cae8ae46789184a159c554d61bdde0a3`	2024-02-27
`Person:topics`	poi		ua_war_sanctions	`ua-ws-8202f70e03583d0ca2ddd55d84a1c5b064207223`	2025-02-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-iyso-ans4jbg-rgva54t-orbxjk`	2025-04-10
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-775-alexey-likhachev`	2024-03-21
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9f995b1aa22c762c8f4e7409451403883b026689`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q9956195`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e44292d7416f2682aca649863a8dc4dd713c0e59`	2025-08-09
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15762`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1724`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	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
`Person:uniqueEntityId`	QBNXLPU618N2	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:wikidataId`	Q9956195		wd_categories	`Q9956195`	2024-10-08
`Person:wikidataId`	Q9956195		wikidata	`Q9956195`	2023-07-18
`Person:wikidataId`	Q9956195		wd_curated	`Q9956195`	2024-04-08

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