OFAC UID 51950 · SDN · Individual
Alexey Evgenyevich LIKHACHEV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jan 10, 2025
Also known as
- Alexey Yevgenyevich LIKHACHEV · a.k.a.
- Aleksei Evgenyevich LIKHACHEV · a.k.a.
Addresses
- 21-306 Naberezhnaya Tarasa Shevchenko Moscow 121151 Russia
Identifiers
- Tax ID No.: 526100407083 (Russia)
- National ID No.: 2208081700 (Russia)
- National ID No.: 2203884025 (Russia)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.