Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVGENI GRIGOREVICH NOVITSKI · EVGENIY NOVITSKIY · EVGENY GRIGOREVICH NOVITSKIY · Evgeny · Evgeny Grigorievich Novitsky · | [sources] | |||
Other name | 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 GRIGOREVICH · EVGENY GRIGOREVICH · EVGENY GRIGORIEVICH · Evgeni · Evgeniy · | [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] | |||
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, RUS · 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, EVGENIY NOVITSKIY, EVGENY GRIGOREVICH NOVITSKIY)
former AFK Sistema President
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05
· usgsa-s4mrtyf32
· ru-inn-770100160851
· au-dfat-7251-evgeny-grigorievich-novitsky
· nz-ru-ind-786-evgeny-novitsky
· NK-fB6tHyEPd44tVQS8r5Gobz
· usgsa-s4mrn7079
· usgsa-s4mrtyf30
· usgsa-s4mrtyf31
· acf-a24718a4ec4a2ebb65e714447614378075978854
· ofac-37508
· nz-ru-ind-797
· ua-nsdc-17089-novickij-evgen-grigorovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТУАЦИОННЫЙ ЦЕНТР" | 10 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЧЕЛКА" |
Directorships | ||||
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Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСИС ГЛОБ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
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) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
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