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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj5s`	2025-01-30
`Person:topics`	role.pep		wd_curated	`Q9956195`	2024-04-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj5t`	2025-01-30
`Person:topics`	poi		ua_war_sanctions	`ua-ws-person-1172`	2025-10-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-298038e6cae8ae46789184a159c554d61bdde0a3`	2024-02-27
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-iyso-ans4jbg-rgva54t-orbxjk`	2025-04-10
`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		ca_dfatd_sema_sanctions	`ca-sema-9f995b1aa22c762c8f4e7409451403883b026689`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51950`	2025-01-10
`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:uniqueEntityId`	YYWECBT2EPD9	eng	us_sam_exclusions	`usgsa-s4mrvjrl0`	2025-01-23
`Person:wikidataId`	Q9956195		wd_categories	`Q9956195`	2024-10-08
`Person:wikidataId`	Q9956195		wd_curated	`Q9956195`	2024-04-08
`Person:wikidataId`	Q9956195		wikidata	`Q9956195`	2023-07-18