Statements: Sergey NOVIKOV

Canonical ID: NK-eJGRkgo3QiqVaQqT8mA77a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20717-novikov-sergij-gennadijovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fa1718eb5347fa4ba5425047f6ef52e949e85480
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_DOBtQAk-O94eBpRYyTBs7lkBHAenggb_coh_disqualifiedgb-coh-dobtqak-o94ebpryytbs7lkbha
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51947engus_ofac_sdnofac-51947
Person:taxNumber500307282158engus_ofac_sdnofac-51947
Person:topicspoiru_acf_bribetakersacf-84aeae98359ae917322e784f748eaa4774540c4a
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15794
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dobtqak-o94ebpryytbs7lkbha
Person:topicssanctionus_trade_cslofac-51947
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-fa1718eb5347fa4ba5425047f6ef52e949e85480
LegalEntity:topicsexport.controltw_shtctw-shtc-d7e52bbdf566fcc5fec646b86de73e86e36a95aa
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1759
Person:topicssanctionua_nsdc_sanctionsua-nsdc-20717-novikov-sergij-gennadijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrkx
Person:topicssanctionengus_ofac_sdnofac-51947
Person:uniqueEntityIdQBM5VQLF4BT4engus_sam_exclusionsusgsa-s4mrvlj5r
Person:uniqueEntityIdYYPPALKV5D35engus_sam_exclusionsusgsa-s4mrvjrkx
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting