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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgeni Grigorevich NOVITSKI · Evgeniy NOVITSKIY · Evgeny · Evgeny Grigorevich NOVITSKIY · Evgeny Grigorievich NOVITSKY · | [sources] | |||
| Alias | Evgeni Grigorevich NOVITSKI · Evgeniy NOVITSKIY · Evgeny Grigorevich NOVITSKIY · Evgeny Grigorievich Novitsky · Evgueni Grigorievitch 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 · Evgeni Grigorevich · Evgeniy · Evgeny · Evgeny Grigorevich · | [sources] | |||
| INN | 770100160851 | [sources] | |||
| Last name | NOVITSKI · NOVITSKIY · Novitsky · Новицкий | [sources] | |||
| Middle name | Grigorevich · Grigorievich · Григорьевич | [sources] | |||
| Passport number | 515458326 | [sources] | |||
| Patronymic | ГРИГОРЬЕВИЧ | [sources] | |||
| Tax Number | 770100160851 | [sources] | |||
| Unique Entity ID | QUYCCHADZ216 · QV1DPKX9RUR3 · QV1NWKVY4KM5 · V636MHALDAH8 | [sources] | |||
| Wikidata ID | Q38505688 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 · Російська Федерація, Томська область, м. Асіно | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former head of Sistema and Chairman of Radiotechnical and Information Systems Concern (RTI)
Chair of Radiotechnical and Information Systems Concern (RTI); former President, Chair, member of the Board of Sistema
Russian entrepreneur and top manager. According to credible data from a journalistic investigation, as a confidant of German Gref, the President and Chairman of the Board of PJSC Sberbank of Russia, Evgeny Novitsky participates in corruption schemes created by Gref in order to acquire and conceal property of illegal origin.
(also Evgeny Grigorievich NOVITSKY )
(also Evgeny Grigorievich NOVITSKY )
(also Evgeny Grigorievich NOVITSKY )
(also Evgeni Grigorevich NOVITSKI , Evgeny Grigorevich NOVITSKIY , Evgeniy NOVITSKIY )
former AFK Sistema President
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrtyf32 · usgsa-90e3ff5b33a0a6e3127ab79a35e1c4c16383be99 · ru-inn-770100160851 · usgsa-s4mrtyf31 · acf-a24718a4ec4a2ebb65e714447614378075978854 · ofac-37508 · ua-nsdc-17089-novickij-evgen-grigorovic · usgsa-s4mrtyf30 · usgsa-700ac67d05c644346ad126ba39dad906a2966315 · ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 · usgsa-a6af545bdb464955a320817557cc7157b7ce48a1 · au-dfat-7251-evgeny-grigorievich-novitsky · nz-ru-ind-786-evgeny-novitsky · usgsa-s4mrn7079 · usgsa-1d793aedf29ca7405c16b6cbd79187c2f9fc0c22For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q38505688?nested=true
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТУАЦИОННЫЙ ЦЕНТР" | 10 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСИС ГЛОБ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | OFAC | Reciprocal | - |
| Japan | 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） | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЧЕЛКА" | - | - |