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Aleksey Evgenevich LIKHACHEV

Sanctioned
Алексей Евгеньевич Лихачёв
Type
person
Subtype
Country
Russia
Date of birth
1962-12-23
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1271
Other measure
2023-05-18activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1271.

Source ↗
United Kingdom
UKSL
RUS1724
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
51950
Asset freeze
2025-01-10activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alexey Evgenyevich LIKHACHEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1271
    SHA-256
    9b3d5fdd210ab6407294f094a48460474bf94ab6928ea3c1343fc0f6fc93f21d
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алексей Евгеньевич ЛихачёвOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1271
    SHA-256
    9b3d5fdd210ab6407294f094a48460474bf94ab6928ea3c1343fc0f6fc93f21d
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Likhachev Alexey EvgenyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    51950
    SHA-256
    6fc8f2d9f8cbdb6889798ff57fcc0d146836130faab523ad57e6378c75b59485
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Лихачев Алексей ЕвгеньевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    51950
    SHA-256
    6fc8f2d9f8cbdb6889798ff57fcc0d146836130faab523ad57e6378c75b59485
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Likhachev Alexey YevgenyevichAlias
    OFAC ↗
    Record provenance
    ID
    51950
    SHA-256
    6fc8f2d9f8cbdb6889798ff57fcc0d146836130faab523ad57e6378c75b59485
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Likhachev Aleksei EvgenyevichAlias
    OFAC ↗
    Record provenance
    ID
    51950
    SHA-256
    6fc8f2d9f8cbdb6889798ff57fcc0d146836130faab523ad57e6378c75b59485
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Evgenevich LIKHACHEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1724
    SHA-256
    3c6f9ee61161209c4b8271a7773034c75eecd80d02d182a559e92a8ed6b8cb5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алексей Евгеньевич ЛихачёвOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1724
    SHA-256
    3c6f9ee61161209c4b8271a7773034c75eecd80d02d182a559e92a8ed6b8cb5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51950OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51950
    SHA-256
    8e330c2fd8806315b645ffbc50bde7dd7833cfc1f1321c88f66dcf73ba7af648
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2203884025NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51950
    SHA-256
    8e330c2fd8806315b645ffbc50bde7dd7833cfc1f1321c88f66dcf73ba7af648
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 526100407083TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51950
    SHA-256
    8e330c2fd8806315b645ffbc50bde7dd7833cfc1f1321c88f66dcf73ba7af648
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2208081700NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51950
    SHA-256
    8e330c2fd8806315b645ffbc50bde7dd7833cfc1f1321c88f66dcf73ba7af648
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1724UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1724
    SHA-256
    3c6f9ee61161209c4b8271a7773034c75eecd80d02d182a559e92a8ed6b8cb5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15762OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1724
    SHA-256
    3c6f9ee61161209c4b8271a7773034c75eecd80d02d182a559e92a8ed6b8cb5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1962-12-23Birth date
    Source not recordedOriginal record not linked
  • 23/12/1962Birth date
    Source not recordedOriginal record not linked

Places

  • Arzamas-75, Sarov, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Sarov RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    51950
    SHA-256
    6fc8f2d9f8cbdb6889798ff57fcc0d146836130faab523ad57e6378c75b59485
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1724
    SHA-256
    3c6f9ee61161209c4b8271a7773034c75eecd80d02d182a559e92a8ed6b8cb5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1724
    SHA-256
    3c6f9ee61161209c4b8271a7773034c75eecd80d02d182a559e92a8ed6b8cb5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)