Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVGENI GRIGOREVICH NOVITSKI · EVGENIY NOVITSKIY · EVGENY GRIGOREVICH NOVITSKIY · EVGENY GRIGORIEVICH NOVITSKY · Evgeny Grigorievich NOVITSKY · | [sources] | |||
Other name | EVGENI GRIGOREVICH NOVITSKI · EVGENIY NOVITSKIY · EVGENY GRIGOREVICH NOVITSKIY · EVGENY GRIGORIEVICH NOVITSKY · Evgeni Grigorevich NOVITSKI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Asino · Asino, Tomoskoi Oblast, Russia · Asino, Tomsk Oblast, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | EVGENI GRIGOREVICH · EVGENIY · EVGENY GRIGOREVICH · EVGENY GRIGORIEVICH · Evgeni · | [sources] | |||
INN | 770100160851 | [sources] | |||
Last name | NOVITSKI · NOVITSKIY · NOVITSKY · Novitsky · Nowicki · | [sources] | |||
Middle name | Grigorevich · Grigorievich · Григорьевич | [sources] | |||
Passport number | 515458326 | [sources] | |||
Patronymic | ГРИГОРЬЕВИЧ | [sources] | |||
Registration number | QUYCCHADZ216 · QV1DPKX9RUR3 · QV1NWKVY4KM5 · V636MHALDAH8 | [sources] | |||
Tax Number | 770100160851 | [sources] | |||
Unique Entity ID | QUYCCHADZ216 · QV1DPKX9RUR3 · QV1NWKVY4KM5 · V636MHALDAH8 | [sources] | |||
Wikidata ID | Q38505688 | [sources] | |||
Position | Chairman of RTI Systems · RTIシステム会長 · Менеджер акціонерного товариства «Концерн «Радіотехнічні та інформаційні системи». | [sources] | |||
Education | Bauman Moscow State Technical University | [sources] | |||
Address | MOSCOW, RUS · Moscow · Російська Федерація, Томська область, м. Асіно | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПЧЕЛКА" | - | - | ||
ООО "СИТУАЦИОННЫЙ ЦЕНТР" | 10 | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
515458326 | Russia | doc:passport | - | - | |
515458326 | Russia | Passport | - | - |