Alexey Evgenyevich LIKHACHEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (3)
| Last name/Name | LIKHACHEV |
|---|---|
| First name/Name | Alexey Evgenyevich |
| Full name/Name | Alexey Evgenyevich LIKHACHEV |
| Type | Name |
| Last name/Name | LIKHACHEV |
|---|---|
| First name/Name | Alexey Yevgenyevich |
| Full name/Name | Alexey Yevgenyevich LIKHACHEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIKHACHEV |
|---|---|
| First name/Name | Aleksei Evgenyevich |
| Full name/Name | Aleksei Evgenyevich LIKHACHEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 21-306 Naberezhnaya Tarasa Shevchenko |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 21-306 Naberezhnaya Tarasa Shevchenko, Moscow, 121151, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Arzamas-75, Sarov, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Tax ID No.: 526100407083 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 2208081700 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 2203884025 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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