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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI ALEKSEEVICH NOVIKOV · Alexey Alexeyevich NOVIKOV · NOVIKOV, Alexey Alexeyevich · Novikov Aleksei · Алексей Алексеевич Новиков · | [sources] | |||
| Alias | Aleksei Alekseevich Novikov · Novykov Oleksii Oleksiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gorkiy, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI ALEKSEEVICH · ALEXEY ALEXEYEVICH · Aleksei · Alexey · Алексей | [sources] | |||
| INN | 773118473723 | [sources] | |||
| Last name | Novikov · Новиков | [sources] | |||
| Middle name | Alekseevich · Alexeyevich · Алексеевич | [sources] | |||
| Passport number | FMS 77777 | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ · Алексеевич | [sources] | |||
| Tax Number | 773118473723 | [sources] | |||
| Unique Entity ID | M8DLBFBM4UB3 · RY35B5DRGD13 | [sources] | |||
| Address | 18 Rublevskoye Shosse 1-221, 121615 Moscow · MOSCOW, 121615 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXEY ALEXEYEVICH NOVIKOV)
(also ALEXEY ALEXEYEVICH NOVIKOV)
(also ALEKSEI ALEKSEEVICH NOVIKOV, ALEKSEI ALEKSEEVICH NOVIKOV)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqpc8 · ua-nsdc-32029-novikov-oleksij-oleksijovic · usgsa-s4mrvqqn8 · ru-inn-773118473723 · usgsa-s4mrvqj4m · ua-nsdc-32074-novikov-oleksij-oleksijovic · ofac-46002 · usgsa-s4mrvqgrdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 18 Rublevskoye Shosse 1-221, 121615 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RUSSIAN TITANIUM RESOURCES LIMITED Debarred entity · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "РОССИЙСКИЙ ВЕРТОЛЕТНЫЙ СОЮЗ" | РУКОВОДИТЕЛЬ АДМИНИСТРАЦИИ | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСЫ" | 20 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННОЕ АГЕНТСТВО "СЕВЕР-МЕДИА" | 20 | - |
| ЧЛЕН ПРАВЛЕНИЯ ФОНДА, ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| НАЦИОНАЛЬНЫЙ ФОНД ОБЕСПЕЧЕНИЯ ЭКОЛОГИЧЕСКОЙ БЕЗОПАСНОСТИ | Генеральный директор | - |
| АССОЦИАЦИЯ ГРАЖДАНСКОЙ АВИАЦИИ | РУКОВОДИТЕЛЬ АДМИНИСТРАЦИИ | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЕ МИНЕРАЛЬНЫЕ РЕСУРСЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕРКОСМОС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| МЕЖДУНАРОДНЫЙ ФОНД ПОДДЕРЖКИ АВИАЦИИ И КОСМОНАВТИКИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |