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Evgeny Grigorievich Novitsky

Person of interest · Sanctioned entity

Evgeny Grigorievich Novitsky is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeny Grigorievich NOVITSKY · Evgeny Grigorievich Novitsky · Evgeny Novitsky · Evgeny（Evgeni） Novitsky（Novitski） · Evgueni Novitski · 11 more...				[sources]
Other name	Evgeni Grigorevich NOVITSKI · Evgeniy NOVITSKIY · Evgeny Grigorevich NOVITSKIY · Evgeny Grigorievich Novitsky · Evgueni Grigorievitch Novitski · 6 more...				[sources]
Birth date	1957-11-19				[sources]
Place of birth	Asino, Tomoskoi Oblast, Russia · Asino, Tomsk Oblast, Russia · Asino, Tomsk oblast, Russia · Асино, Томская обл., Россия · Асіно, Томська обл., Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Evgeni · Evgeniy · Evgeny · Евгений				[sources]
INN	`770100160851`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	NOVITSKI · NOVITSKIY · NOVITSKY · Novitsky · Nowicki · 1 more...				[sources]
Passport number	`515458326`				[sources]
Tax Number	`770100160851`				[sources]
Wikidata ID	Q38505688				[sources]
Position	Chairman of RTI Systems · Manager of the Russian defense concern "RTI Systems" · RTIシステム会長 · Менеджер акціонерного товариства «Концерн «Радіотехнічні та інформаційні системи». · Менеджер российского оборонного концерна "РТИ Системы" · 1 more...				[sources]
Education	Bauman Moscow State Technical University				[sources]
Address	Moscow · Російська Федерація, Томська область, м. Асіно				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-07-01				[sources]
Modified on	2023-06-10				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-08-02

Descriptions

Former head of Sistema and Chairman of Radiotechnical and Information Systems Concern (RTI)

— Australian Sanctions Consolidated List, 2023-04-20

Chair of Radiotechnical and Information Systems Concern (RTI); former President, Chair, member of the Board of Sistema

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

former AFK Sistema President

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`515458326`	Russia	doc:passport	-	-
`515458326`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
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）	2022-07-05	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-07-01	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

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

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 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

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)

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)

External databases

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

Wikidata224,808

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

Source data IDs: ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 · nz-ru-ind-786-evgeny-novitsky · ua-nazk-person-2129 · ua-nsdc-17089-novickij-evgen-grigorovic · acf-a24718a4ec4a2ebb65e714447614378075978854 · nz-ru-ind-797 · ofac-37508 · au-dfat-7251-evgeny-grigorievich-novitsky · ua-nabc-person-2129-novitsky-evgeny-grigorievich · NK-fB6tHyEPd44tVQS8r5Gobz

For experts: raw data explorer

Factsheet Descriptions Data sources

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