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Alexey Alexeyevich NOVIKOV

Sanctioned entity
TypePerson[sources]
NameAlexey Alexeyevich NOVIKOV · NOVIKOV, Alexey Alexeyevich · АЛЕКСЕЙ АЛЕКСЕЕВИЧ НОВИКОВ · Алексей Алексеевич Новиков[sources]
Other nameAleksei Alekseevich Novikov[sources]
Birth date[sources]
Place of birthGorkiy, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameAleksei · Alexey · АЛЕКСЕЙ · Алексей[sources]
INN773118473723[sources]
Last nameNOVIKOV · Novikov · НОВИКОВ · Новиков[sources]
Middle nameAlekseevich · Alexeyevich · Алексеевич[sources]
Passport numberFMS 77777[sources]
PatronymicАЛЕКСЕЕВИЧ · Алексеевич[sources]
Tax Number773118473723[sources]
Address18 Rublevskoye Shosse 1-221, 121615 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-inn-773118473723 · ua-nazk-person-27732 · ofac-46002

For experts: raw data explorer