Statements: Alexey 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, 121151	eng	us_sam_exclusions	`usgsa-a01d9ed2695b42cd3176b529f0aaed4fcbe610d2`	2026-03-30
`Person:address`	MOSCOW, 121151	eng	us_sam_exclusions	`usgsa-e5d416d73f9d3b3f77d01761a2b8bf30f6e41dd3`	2026-03-30
`Person:address`	MOSCOW, 121151	eng	us_sam_exclusions	`usgsa-5b58d59e762edf8d05c9c093428ca0ce3f7cf3db`	2026-03-30
`LegalEntity:address`	21-306 Naberezhnaya Tarasa Shevchenko Moscow 121151 Russia		tw_shtc	`tw-shtc-e44292d7416f2682aca649863a8dc4dd713c0e59`	2025-08-09
`Person:address`	21-306 Naberezhnaya Tarasa Shevchenko, Moscow, 121151	eng	us_ofac_sdn	`ofac-51950`	2026-01-26