Lists of sanctions
18.118.196.177
05.02.2025 16:45:40

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: 05.02.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.