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Evgeny Grigorievich Novitsky

Person of interest · Sanctioned entity
TypePerson[sources]
NameEVGENI GRIGOREVICH NOVITSKI · EVGENIY NOVITSKIY · EVGENY GRIGOREVICH NOVITSKIY · EVGENY GRIGORIEVICH NOVITSKY · Evgeny Grigorievich NOVITSKY · 13 more...[sources]
Other nameEVGENI GRIGOREVICH NOVITSKI · EVGENIY NOVITSKIY · EVGENY GRIGOREVICH NOVITSKIY · EVGENY GRIGORIEVICH NOVITSKY · Evgeni Grigorevich NOVITSKI · 10 more...[sources]
Birth date[sources]
Place of birthAsino · Asino, Tomoskoi Oblast, Russia · Asino, Tomsk Oblast, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameEVGENI GRIGOREVICH · EVGENIY · EVGENY GRIGOREVICH · EVGENY GRIGORIEVICH · Evgeni · 4 more...[sources]
INN770100160851[sources]
Last nameNOVITSKI · NOVITSKIY · NOVITSKY · Novitsky · Nowicki · 2 more...[sources]
Middle nameGrigorevich · Grigorievich · Григорьевич[sources]
Passport number515458326[sources]
PatronymicГРИГОРЬЕВИЧ[sources]
Registration numberQUYCCHADZ216 · QV1DPKX9RUR3 · QV1NWKVY4KM5 · V636MHALDAH8[sources]
Tax Number770100160851[sources]
Unique Entity IDQUYCCHADZ216 · QV1DPKX9RUR3 · QV1NWKVY4KM5 · V636MHALDAH8[sources]
Wikidata IDQ38505688[sources]
PositionChairman of RTI Systems · RTIシステム会長 · Менеджер акціонерного товариства «Концерн «Радіотехнічні та інформаційні системи».[sources]
EducationBauman Moscow State Technical University[sources]
AddressMOSCOW, RUS · Moscow · Російська Федерація, Томська область, м. Асіно[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former head of Sistema and Chairman of Radiotechnical and Information Systems Concern (RTI)

Australian Sanctions Consolidated List,

Chair of Radiotechnical and Information Systems Concern (RTI); former President, Chair, member of the Board of Sistema

New Zealand Russia Sanctions,

Russian entrepreneur and top manager. According to credible data from a journalistic investigation, as a confidant of German Gref, the President and Chairman of the Board of PJSC Sberbank of Russia, Evgeny Novitsky participates in corruption schemes created by Gref in order to acquire and conceal property of illegal origin.

ACF List of War Enablers non-official source,

former AFK Sistema President

Wikidata non-official source,

Relationships

Data sources

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

ACF List of War Enablers7,979

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

US SAM Procurement Exclusions112,246

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata382,832

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

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: au-dfat-7251-evgeny-grigorievich-novitsky · NK-fB6tHyEPd44tVQS8r5Gobz · nz-ru-ind-797 · usgsa-s4mrtyf30 · usgsa-s4mrtyf32 · acf-a24718a4ec4a2ebb65e714447614378075978854 · ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 · nz-ru-ind-786-evgeny-novitsky · ofac-37508 · usgsa-s4mrn7079 · ua-nazk-person-2129 · usgsa-s4mrtyf31 · ua-nsdc-17089-novickij-evgen-grigorovic · ua-nabc-person-2129-novitsky-evgeny-grigorievich · ru-inn-770100160851

For experts: raw data explorer