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Alexey Alexeyevich NOVIKOV

Sanctioned entity

Alexey Alexeyevich NOVIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexey Alexeyevich NOVIKOV · NOVIKOV, Alexey Alexeyevich · АЛЕКСЕЙ АЛЕКСЕЕВИЧ НОВИКОВ · Алексей Алексеевич Новиков				[sources]
Other name	Aleksei Alekseevich Novikov				[sources]
Birth date	1972-12-14				[sources]
Place of birth	Gorkiy, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Aleksei · Alexey · АЛЕКСЕЙ · Алексей				[sources]
INN	`773118473723`				[sources]
Last name	NOVIKOV · Novikov · НОВИКОВ · Новиков				[sources]
Middle name	Alekseevich · Alexeyevich · Алексеевич				[sources]
Passport number	`FMS 77777`				[sources]
Patronymic	АЛЕКСЕЕВИЧ · Алексеевич				[sources]
Tax Number	`773118473723`				[sources]
Address	18 Rublevskoye Shosse 1-221, 121615 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
18 Rublevskoye Shosse 1-221, 121615 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННОЕ АГЕНТСТВО "СЕВЕР-МЕДИА"	20	2021-08-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСЫ"	20	2011-03-15	-
RUSSIAN TITANIUM RESOURCES LIMITED	-	-	-

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ОБЕСПЕЧЕНИЯ ЭКОЛОГИЧЕСКОЙ БЕЗОПАСНОСТИ "ЭКО-БЕЗОПАСНОСТЬ"	Генеральный директор	2012-05-30	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЕ МИНЕРАЛЬНЫЕ РЕСУРСЫ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-04	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕРКОСМОС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-05	-
МЕЖДУНАРОДНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ПОДДЕРЖКИ АВИАЦИИ И КОСМОНАВТИКИ "АВИАЦИОННО-КОСМИЧЕСКИЙ ФОНД"	ЧЛЕН ПРАВЛЕНИЯ ФОНДА, ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-01-12	-
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "РОССИЙСКИЙ ВЕРТОЛЕТНЫЙ СОЮЗ"	РУКОВОДИТЕЛЬ АДМИНИСТРАЦИИ	2018-07-03	-
АССОЦИАЦИЯ ГРАЖДАНСКОЙ АВИАЦИИ	РУКОВОДИТЕЛЬ АДМИНИСТРАЦИИ	2014-01-14	-

Identifications
Document number	Country	Type	Start date	End date
`FMS 77777`	Russia	Passport	-	2023-08-19

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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