Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NOVIKOV, Yan Valentinovich · Novikov Jan Valentinovich · Novikov Yan Valentynovych · YAN VALENTINOVICH NOVIKOV · Yan Novikov · | [sources] | |||
Other name | NOVIKOV Yan Valentinovich · Novikov Yan · Novikov Yan Valentinovich · Yan Valentynovych NOVIKOV · НОВІКОВ Ян Валентинович · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | St Petersburg · St Petersburg Russia · St Petersburg, Russia · St. Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | YAN VALENTINOVICH · Yan · Yan Valentinovich · ЯН · Ян | [sources] | |||
INN | 781610425158 | [sources] | |||
Last name | NOVIKOV · Novikov · НОВИКОВ · Новиков | [sources] | |||
Middle name | Valentinovich · Валентинович | [sources] | |||
Patronymic | ВАЛЕНТИНОВИЧ | [sources] | |||
Registration number | XU37YRN55MQ5 | [sources] | |||
Second name | Valentinovych | [sources] | |||
Unique Entity ID | XU37YRN55MQ5 | [sources] | |||
Position | CEO, Chairman of the Management Board , General Director · Director General and CEO of Almaz-Antey · Top Management of State Owned Companies · Руководители госкомпаний · Функционеры «Единой России» · | [sources] | |||
Address | MOSCOW, RUS · Moscow · Російська Федерація, м. Санкт-Петербург | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
· gb-fcdo-rus1778
· gb-hmt-15813
· acf-b601b058c07c897164ac5d8292d66f051c3f3212
· ua-nsdc-17090-novikov-an-valentinovic
· acf-50bae2961b92b3dd534e0ff5467e9a21497aed59
· ua-nazk-person-2131
· ru-inn-781610425158
· usgsa-s4mrpc2wk
· ua-nabc-person-2131-novikov-yan-valentinovych
· au-dfat-7873-yan-valentinovich-novikov
· ca-sema-1-part-1-955-ru-yan-valentinovich-novikov
· NK-Kzx8pkU8j8Rwrc8M7RtjVW
· rupep-person-19919
· ca-sema-1-955-ru-yan-valentinovich-novikov
· ofac-40188
· ja-mof-8143325259a8295424e7a1c3a7bab444fa8752e4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Almaz-Antey Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |