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Canonical ID: NK-eJGRkgo3QiqVaQqT8mA77a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ulitsa Mosrentgen, 32, Apt 24, 142771 Moscow | eng | us_ofac_sdn | ofac-51947 | |||
LegalEntity:address | Ulitsa Mosrentgen, 32, Apt 24 Moscow 142771 Russia | tw_shtc | tw-shtc-d7e52bbdf566fcc5fec646b86de73e86e36a95aa | ||||
Person:address | MOSCOW, 142771 | eng | us_sam_exclusions | usgsa-s4mrvjrkx | |||
Person:address | MOSCOW, 142771 | eng | us_sam_exclusions | usgsa-s4mrvlj5r | |||
Person:addressEntity | addr-4f38b637250657038495dcd135184362e61e16b1 | us_ofac_sdn | ofac-51947 | ||||
Person:alias | Новиков Сергей Геннадьевич | rus | ru_acf_bribetakers | acf-84aeae98359ae917322e784f748eaa4774540c4a | |||
Person:alias | Сергей Геннадьевич Новиков | ca_dfatd_sema_sanctions | ca-sema-fa1718eb5347fa4ba5425047f6ef52e949e85480 | ||||
LegalEntity:alias | NOVIKOV, Sergey Gennadyevich | tw_shtc | tw-shtc-d7e52bbdf566fcc5fec646b86de73e86e36a95aa | ||||
Person:alias | Sergey Gennadyevich Novikov | eng | us_ofac_sdn | ofac-51947 | |||
Person:alias | Сергей Новиков | rus | gb_fcdo_sanctions | gb-fcdo-rus1759 | |||
Person:alias | Сергей Новиков | eng | gb_hmt_sanctions | gb-hmt-15794 | |||
Person:alias | Novykov Serhii Hennadiiovych | ua_nsdc_sanctions | ua-nsdc-20717-novikov-sergij-gennadijovic | ||||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15794 | ||||
Person:birthDate | 1962-02-20 | ca_dfatd_sema_sanctions | ca-sema-fa1718eb5347fa4ba5425047f6ef52e949e85480 | ||||
Person:birthDate | 1962-02-20 | gb_hmt_sanctions | gb-hmt-15794 | ||||
Person:birthDate | 1962-02-20 | us_ofac_sdn | ofac-51947 | ||||
Person:birthDate | 1962-02-20 | gb_coh_disqualified | gb-coh-dobtqak-o94ebpryytbs7lkbha | ||||
Person:birthDate | 1962-02-20 | ru_acf_bribetakers | acf-84aeae98359ae917322e784f748eaa4774540c4a | ||||
Person:birthDate | 1962-02-20 | gb_fcdo_sanctions | gb-fcdo-rus1759 | ||||
Person:birthDate | 1962-02-20 | ua_nsdc_sanctions | ua-nsdc-20717-novikov-sergij-gennadijovic | ||||
Person:birthPlace | Kineshma | eng | gb_hmt_sanctions | gb-hmt-15794 | |||
Person:birthPlace | Kineshma | eng | gb_fcdo_sanctions | gb-fcdo-rus1759 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1759 | |||
Person:birthPlace | Kineshma, Ivanovo Region, Russia | eng | us_ofac_sdn | ofac-51947 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-20717-novikov-sergij-gennadijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvjrkx | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-fa1718eb5347fa4ba5425047f6ef52e949e85480 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvlj5r | ||||
Person:country | ru | us_ofac_sdn | ofac-51947 | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj5r | ||||
Person:createdAt | 2023-02-24 | gb_hmt_sanctions | gb-hmt-15794 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrkx | ||||
Person:createdAt | 2023-05-08 | ru_acf_bribetakers | acf-84aeae98359ae917322e784f748eaa4774540c4a | ||||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-51947 | |||
Person:firstName | Sergey Gennadyevich | ca_dfatd_sema_sanctions | ca-sema-fa1718eb5347fa4ba5425047f6ef52e949e85480 | ||||
Person:firstName | SERGEY GENNADYEVICH | eng | us_sam_exclusions | usgsa-s4mrvlj5r | |||
Person:firstName | SERGEI GENNADYEVICH | eng | us_sam_exclusions | usgsa-s4mrvjrkx | |||
Person:firstName | Sergey | eng | gb_fcdo_sanctions | gb-fcdo-rus1759 | |||
Person:firstName | Sergey | eng | gb_hmt_sanctions | gb-hmt-15794 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-51947 | |||
Person:firstName | Sergey | eng | gb_coh_disqualified | gb-coh-dobtqak-o94ebpryytbs7lkbha | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-51947 | |||
Person:gender | male | ru_acf_bribetakers | acf-84aeae98359ae917322e784f748eaa4774540c4a | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15794 | ||||
Person:gender | male | us_ofac_sdn | ofac-51947 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1759 | ||||
Person:id | 5694757b1ebc4e537563c1f41b660284144efc47 | us_sam_exclusions | usgsa-s4mrvjrkx | ||||
Person:id | ba7eb8b6d7604da4a3a73f02b647ee2a6c6d448b | gb_coh_disqualified | gb-coh-dobtqak-o94ebpryytbs7lkbha | ||||
Person:id | f7d594214456ff8bab118fd1f29a8f07ea95abdb | gb_fcdo_sanctions | gb-fcdo-rus1759 | ||||
Person:id | e5a2e15dc75025b316c86f737f524fe3bafc85f3 | ca_dfatd_sema_sanctions | ca-sema-fa1718eb5347fa4ba5425047f6ef52e949e85480 | ||||
Person:id | b3b6c4e9e677a5463b6ab3b67969df18b77ee513 | gb_fcdo_sanctions | gb-fcdo-rus1759 | ||||
LegalEntity:id | e5872cdc0d696b1abf7e80c99d9c587ffb21f9bd | tw_shtc | tw-shtc-d7e52bbdf566fcc5fec646b86de73e86e36a95aa | ||||
Person:id | 1b1277ed8ee6ba1d74db868349ffd8336877cdd7 | us_trade_csl | ofac-51947 | ||||
Person:id | ffd767a2cae682070c5efa4b97348db00a9ff5ae | gb_hmt_sanctions | gb-hmt-15794 | ||||
Person:id | 82610b3f9842beebdaffe9972273bf5359187f31 | us_ofac_sdn | ofac-51947 | ||||
Person:id | eda06215f4fdcf7bf3def45fee3f73e8a5cca6d9 | us_sam_exclusions | usgsa-s4mrvlj5r | ||||
Person:id | b24fa97219da1d59e931eb458ecc594f03d68729 | ru_acf_bribetakers | acf-84aeae98359ae917322e784f748eaa4774540c4a | ||||
Person:id | 6cdd9a283a40b1402aab628f0d065b3981b3855a | ua_nsdc_sanctions | ua-nsdc-20717-novikov-sergij-gennadijovic | ||||
Person:idNumber | 4607756012 | eng | us_ofac_sdn | ofac-51947 | |||
LegalEntity:idNumber | 4605643339 | tw_shtc | tw-shtc-d7e52bbdf566fcc5fec646b86de73e86e36a95aa | ||||
Person:idNumber | 4605643339 | eng | us_ofac_sdn | ofac-51947 | |||
LegalEntity:idNumber | 4607756012 | tw_shtc | tw-shtc-d7e52bbdf566fcc5fec646b86de73e86e36a95aa | ||||
Person:innCode | 500307282158 | ua_nsdc_sanctions | ua-nsdc-20717-novikov-sergij-gennadijovic | ||||
Person:lastName | NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvjrkx | |||
Person:lastName | NOVIKOV | eng | gb_hmt_sanctions | gb-hmt-15794 | |||
Person:lastName | Novikov | eng | us_ofac_sdn | ofac-51947 | |||
Person:lastName | Новиков | rus | us_ofac_sdn | ofac-51947 | |||
Person:lastName | NOVIKOV | eng | gb_coh_disqualified | gb-coh-dobtqak-o94ebpryytbs7lkbha | |||
Person:lastName | NOVIKOV | ca_dfatd_sema_sanctions | ca-sema-fa1718eb5347fa4ba5425047f6ef52e949e85480 | ||||
Person:lastName | NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvlj5r | |||
Person:lastName | NOVIKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1759 | |||
Person:middleName | Геннадьевич | rus | us_ofac_sdn | ofac-51947 | |||
Person:middleName | Gennadyevich | eng | us_ofac_sdn | ofac-51947 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15794 | ||||
Person:name | Sergey NOVIKOV | eng | gb_coh_disqualified | gb-coh-dobtqak-o94ebpryytbs7lkbha | |||
Person:name | SERGEY GENNADYEVICH NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvlj5r | |||
Person:name | Sergey NOVIKOV | eng | gb_hmt_sanctions | gb-hmt-15794 | |||
Person:name | Sergei Gennadyevich Novikov | eng | us_ofac_sdn | ofac-51947 | |||
Person:name | Сергей Геннадьевич Новиков | rus | us_ofac_sdn | ofac-51947 | |||
Person:name | NOVIKOV, Sergei Gennadyevich | us_trade_csl | ofac-51947 | ||||
Person:name | Novikov Sergei | ua_nsdc_sanctions | ua-nsdc-20717-novikov-sergij-gennadijovic | ||||
Person:name | Новиков Сергей Геннадьевич | ua_nsdc_sanctions | ua-nsdc-20717-novikov-sergij-gennadijovic | ||||
Person:name | Новиков Сергій Геннадійович | ukr | ua_nsdc_sanctions | ua-nsdc-20717-novikov-sergij-gennadijovic | |||
LegalEntity:name | NOVIKOV, Sergei Gennadyevich | tw_shtc | tw-shtc-d7e52bbdf566fcc5fec646b86de73e86e36a95aa | ||||
Person:name | Sergey NOVIKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1759 | |||
Person:name | SERGEI GENNADYEVICH NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvjrkx | |||
Person:name | Novikov Sergey Gennadievich | eng | ru_acf_bribetakers | acf-84aeae98359ae917322e784f748eaa4774540c4a | |||
Person:name | Sergey Gennadyevich NOVIKOV | ca_dfatd_sema_sanctions | ca-sema-fa1718eb5347fa4ba5425047f6ef52e949e85480 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1759 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-dobtqak-o94ebpryytbs7lkbha | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15794 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dobtqak-o94ebpryytbs7lkbha | |||
Person:notes | (also SERGEY GENNADYEVICH NOVIKOV) | eng | us_sam_exclusions | usgsa-s4mrvjrkx | |||
Person:notes | (also SERGEI GENNADYEVICH NOVIKOV) | eng | us_sam_exclusions | usgsa-s4mrvlj5r | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1759 | |||
Person:notes | Deputy General Director of State Atomic Energy Corporation Rosatom | ru_acf_bribetakers | acf-84aeae98359ae917322e784f748eaa4774540c4a | ||||
Person:position | Member of ROSATOM’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1759 | |||
Person:position | Member of ROSATOM’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15794 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-84aeae98359ae917322e784f748eaa4774540c4a | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-84aeae98359ae917322e784f748eaa4774540c4a | |||