Alexey Yevgenyevich Likhachev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Alexey Yevgenyevich Likhachev

Gender: label.gender.m

Birth: 1962-12-23 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Алексей Евгеньевич Лихачёв

Other names: Aleksey Evgenevich Likhachev, Alexey Evgenyevich Likhachev, Alexey Yevgenyevich Likhachev, Aleksei Evgenyevich Likhachev

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS1724. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksey Evgene
-	Aleksey Evgenevich LIKHACHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Governm

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Frequently Asked Questions

1. Does Alexey Yevgenyevich Likhachev have any sanctions?

Yes, Alexey Yevgenyevich Likhachev is sanctioned by:

2. Can I receive AML sanctions alerts on Alexey Yevgenyevich Likhachev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexey Yevgenyevich Likhachev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.