Search OpenSanctions

SAMUEL STANISLAV NOVAKHOV

Sanctioned entity

SAMUEL STANISLAV NOVAKHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAMUEL STANISLAV NOVAKHOV · SAMUEL STANISLAV NOVAKOV				[sources]
Other name	SAMUEL STANISLAV NOVAKOV				[sources]
Birth date	not available				[sources]
Nationality	Israel				[sources]
First name	SAMUEL				[sources]
Last name	NOVAKHOV · NOVAKOV				[sources]
Second name	STANISLAV				[sources]
Last change	2025-07-28	Last processed	2025-10-22	First seen	2025-02-24

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-02-24	-

Data sources

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus2446 · gb-hmt-16810

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk