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Yan Valentinovich Novikov

Person of interest · Sanctioned entity

Yan Valentinovich Novikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NOVIKOV Yan Valentinovych · NOVIKOV, Yan Valentinovich · Novikov Jan Valentinovich · Novikov Yan Valentynovych · Yan Novikov · 9 more...				[sources]
Other name	NOVIKOV Yan Valentinovich · Novikov Yan · Novikov Yan Valentinovich · Yan Valentynovych NOVIKOV · НОВІКОВ Ян Валентинович · 3 more...				[sources]
Birth date	1959-03-10 · 1959-10-03				[sources]
Place of birth	Leningrad, RF · St Petersburg, Russia · St. Petersburg, Russia · г. Ленинград, рф · м. Ленінград, рф				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Yan · Yan Valentinovich · ЯН · Ян				[sources]
INN	`781610425158`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	NOVIKOV · Novikov · НОВИКОВ · Новиков				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Second name	Valentinovych				[sources]
Position	CEO of the Joint-Stock Company Aerospace Defense Concern "ALMAZ - ANTEY" · Director General and CEO of Almaz-Antey · Top Management of State Owned Companies · Генеральний директор акціонерного товариства "Концерн повітряно-космічної оборони "АЛМАЗ - АНТЕЙ" · Генеральный директор акционерного общества "Концерн воздушно-космической обороны "АЛМАЗ - АНТЕЙ" · 4 more...				[sources]
Address	Moscow · Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Director General and CEO of Aerospace Defense Concern Almaz-Antey

— Australian Sanctions Consolidated List, 2024-02-24

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Chairman of the Board and General Director of JSC Concern VKO "Almaz-Antey", Member of the Board of Directors of JSC Concern VKO "Almaz-Antey"

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Almaz-Antey	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-05-26	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-781610425158 · ja-mof-8143325259a8295424e7a1c3a7bab444fa8752e4 · ua-nabc-person-2131-novikov-yan-valentinovych · ua-nazk-person-2131 · gb-hmt-15813 · rupep-person-19919 · NK-Kzx8pkU8j8Rwrc8M7RtjVW · ca-sema-1-955-ru-yan-valentinovich-novikov · au-dfat-7873-yan-valentinovich-novikov · ofac-40188 · acf-b601b058c07c897164ac5d8292d66f051c3f3212 · ua-nsdc-17090-novikov-an-valentinovic · acf-50bae2961b92b3dd534e0ff5467e9a21497aed59

For experts: raw data explorer

Factsheet Descriptions Data sources

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