Statements: ALEXEY ALEXEYEVICH NOVIKOV

Canonical ID: NK-kxazpYveiwvxt6KgrP32dd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address18 Rublevskoye Shosse 1-221, 121615 Moscowengus_ofac_sdnofac-46002
Person:addressEntityaddr-106b02e3fa4be0f088ba7a90ef8a82eead3b380dengus_ofac_sdnofac-46002
Person:aliasAleksei Alekseevich Novikovengus_ofac_sdnofac-46002
Person:birthDate1972-12-14engus_ofac_sdnofac-46002
Person:birthPlaceGorkiy, Russiaengus_ofac_sdnofac-46002
Person:countryruengus_ofac_sdnofac-46002
Person:firstNameAlekseiengus_ofac_sdnofac-46002
Person:firstNameAlexeyengus_ofac_sdnofac-46002
Person:firstNameАлексейengus_ofac_sdnofac-46002
Person:gendermaleengus_ofac_sdnofac-46002
Person:idb17b727af46a476a1a61577b543da51ed5d74c25engus_ofac_sdnofac-46002
Person:lastNameNovikovengus_ofac_sdnofac-46002
Person:lastNameNOVIKOVengus_ofac_sdnofac-46002
Person:lastNameНовиковengus_ofac_sdnofac-46002
Person:middleNameАлексеевичengus_ofac_sdnofac-46002
Person:middleNameAlexeyevichengus_ofac_sdnofac-46002
Person:middleNameAlekseevichengus_ofac_sdnofac-46002
Person:nameAlexey Alexeyevich NOVIKOVengus_ofac_sdnofac-46002
Person:nameАлексей Алексеевич Новиковengus_ofac_sdnofac-46002
Person:passportNumberFMS 77777engus_ofac_sdnofac-46002
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46002engus_ofac_sdnofac-46002
Person:taxNumber773118473723engus_ofac_sdnofac-46002
Person:topicssanctionengus_ofac_sdnofac-46002
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