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Yan Valentinovich Novikov

Person of interest · Sanctioned entity
TypePerson[sources]
NameNOVIKOV, Yan Valentinovich · Novikov Jan Valentinovich · Novikov Yan Valentynovych · YAN VALENTINOVICH NOVIKOV · Yan Novikov · 7 more...[sources]
Other nameNOVIKOV Yan Valentinovich · Novikov Yan · Novikov Yan Valentinovich · Yan Valentynovych NOVIKOV · НОВІКОВ Ян Валентинович · 3 more...[sources]
Birth date · [sources]
Place of birthSt Petersburg · St Petersburg Russia · St Petersburg, Russia · St. Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameYAN VALENTINOVICH · Yan · Yan Valentinovich · ЯН · Ян[sources]
INN781610425158[sources]
Last nameNOVIKOV · Novikov · НОВИКОВ · Новиков[sources]
Middle nameValentinovich · Валентинович[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Registration numberXU37YRN55MQ5[sources]
Second nameValentinovych[sources]
Unique Entity IDXU37YRN55MQ5[sources]
PositionCEO, 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» · 2 more...[sources]
AddressMOSCOW, RUS · Moscow · Російська Федерація, м. Санкт-Петербург[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director General and CEO of Aerospace Defense Concern Almaz-Antey

Australian Sanctions Consolidated List,

Chairman of the Board and General Director of JSC Concern VKO "Almaz-Antey", Member of the Board of Directors of JSC Concern VKO "Almaz-Antey"

ACF List of War Enablers non-official source,

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers7,950

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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