Canonical ID: NK-kxazpYveiwvxt6KgrP32dd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, 121615 | eng | us_sam_exclusions | usgsa-s4mrvqpc8 | |||
Person:address | MOSCOW, 121615 | eng | us_sam_exclusions | usgsa-s4mrvqj4m | |||
Person:address | 18 Rublevskoye Shosse 1-221, Moscow, 121615 | eng | us_ofac_sdn | ofac-46002 | |||
Person:address | MOSCOW, 121615 | eng | us_sam_exclusions | usgsa-s4mrvqgrd | |||
Person:address | MOSCOW, 121615 | eng | us_sam_exclusions | usgsa-s4mrvqqn8 | |||
Person:addressEntity | addr-1020bffd6589c1746168e9a70e23fa9111fd4053 | us_ofac_sdn | ofac-46002 | ||||
Person:alias | Aleksei Alekseevich Novikov | eng | us_ofac_sdn | ofac-46002 | |||
Person:alias | Novykov Oleksii Oleksiiovych | ua_nsdc_sanctions | ua-nsdc-32074-novikov-oleksij-oleksijovic | ||||
Person:alias | Novykov Oleksii Oleksiiovych | ua_nsdc_sanctions | ua-nsdc-32029-novikov-oleksij-oleksijovic | ||||
Person:birthDate | 1972-12-14 | ua_nsdc_sanctions | ua-nsdc-32074-novikov-oleksij-oleksijovic | ||||
Person:birthDate | 1972-12-14 | us_ofac_sdn | ofac-46002 | ||||
Person:birthDate | 1972-12-14 | ua_nsdc_sanctions | ua-nsdc-32029-novikov-oleksij-oleksijovic | ||||
Person:birthPlace | Gorkiy, Russia | eng | us_ofac_sdn | ofac-46002 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32029-novikov-oleksij-oleksijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32074-novikov-oleksij-oleksijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvqqn8 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvqgrd | ||||
Person:country | ru | ext_ru_egrul | ru-inn-773118473723 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvqj4m | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvqpc8 | ||||
Person:country | ru | us_ofac_sdn | ofac-46002 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpc8 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj4m | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgrd | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqn8 | ||||
Person:fatherName | АЛЕКСЕЕВИЧ | ext_ru_egrul | ru-inn-773118473723 | ||||
Person:fatherName | Алексеевич | ext_ru_egrul | ru-inn-773118473723 | ||||
Person:firstName | ALEXEY ALEXEYEVICH | eng | us_sam_exclusions | usgsa-s4mrvqgrd | |||
Person:firstName | ALEKSEI ALEKSEEVICH | eng | us_sam_exclusions | usgsa-s4mrvqpc8 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-46002 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-46002 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-46002 | |||
Person:firstName | ALEXEY ALEXEYEVICH | eng | us_sam_exclusions | usgsa-s4mrvqj4m | |||
Person:firstName | ALEKSEI ALEKSEEVICH | eng | us_sam_exclusions | usgsa-s4mrvqqn8 | |||
Person:firstName | Алексей | ext_ru_egrul | ru-inn-773118473723 | ||||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-773118473723 | ||||
Person:gender | male | us_ofac_sdn | ofac-46002 | ||||
Person:id | 4d1a3bc7a71a0761281220e28ec41b11533e2b52 | us_ofac_sdn | ofac-46002 | ||||
Person:id | cf23355d95957a14f98e240a66782b5b857150fa | us_trade_csl | ofac-46002 | ||||
Person:id | b75e408bdedbc4d185048403207201570d5db226 | us_sam_exclusions | usgsa-s4mrvqj4m | ||||
Person:id | 71dbc7df8ab5bf5ae06b6987535e1eb5c29c4a47 | ua_nsdc_sanctions | ua-nsdc-32074-novikov-oleksij-oleksijovic | ||||
Person:id | 9ba0fa774a976b7b259189a408646abe51cd2abd | us_sam_exclusions | usgsa-s4mrvqqn8 | ||||
Person:id | 00325eec5935f492b6a2780ed955af93af9017e6 | us_sam_exclusions | usgsa-s4mrvqpc8 | ||||
Person:id | 68a73606ebf72b318cfee9e39055f7d9f70dccee | us_sam_exclusions | usgsa-s4mrvqgrd | ||||
Person:id | 5b96950fd0efa0e4a6f9d9861942436003bc8bba | ext_ru_egrul | ru-inn-773118473723 | ||||
Person:id | b5a609fd9dc4a3537944a3d7be7d021c32c6836f | ua_nsdc_sanctions | ua-nsdc-32029-novikov-oleksij-oleksijovic | ||||
Person:innCode | 773118473723 | ua_nsdc_sanctions | ua-nsdc-32029-novikov-oleksij-oleksijovic | ||||
Person:innCode | 773118473723 | ua_nsdc_sanctions | ua-nsdc-32074-novikov-oleksij-oleksijovic | ||||
Person:innCode | 773118473723 | ext_ru_egrul | ru-inn-773118473723 | ||||
Person:lastName | NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvqgrd | |||
Person:lastName | НОВИКОВ | ext_ru_egrul | ru-inn-773118473723 | ||||
Person:lastName | Новиков | ext_ru_egrul | ru-inn-773118473723 | ||||
Person:lastName | Новиков | rus | us_ofac_sdn | ofac-46002 | |||
Person:lastName | Novikov | eng | us_ofac_sdn | ofac-46002 | |||
Person:lastName | NOVIKOV | eng | us_ofac_sdn | ofac-46002 | |||
Person:lastName | NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvqpc8 | |||
Person:lastName | NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvqqn8 | |||
Person:lastName | NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvqj4m | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-46002 | |||
Person:middleName | Alexeyevich | eng | us_ofac_sdn | ofac-46002 | |||
Person:middleName | Alekseevich | eng | us_ofac_sdn | ofac-46002 | |||
Person:name | Alexey Alexeyevich NOVIKOV | eng | us_ofac_sdn | ofac-46002 | |||
Person:name | Новиков Алексей Алексеевич | ua_nsdc_sanctions | ua-nsdc-32029-novikov-oleksij-oleksijovic | ||||
Person:name | Novikov Aleksei | ua_nsdc_sanctions | ua-nsdc-32029-novikov-oleksij-oleksijovic | ||||
Person:name | ALEKSEI ALEKSEEVICH NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvqqn8 | |||
Person:name | АЛЕКСЕЙ АЛЕКСЕЕВИЧ НОВИКОВ | ext_ru_egrul | ru-inn-773118473723 | ||||
Person:name | Новиков Олексій Олексійович | ukr | ua_nsdc_sanctions | ua-nsdc-32029-novikov-oleksij-oleksijovic | |||
Person:name | Новіков Олексій Олексійович | ua_nsdc_sanctions | ua-nsdc-32029-novikov-oleksij-oleksijovic | ||||
Person:name | ALEXEY ALEXEYEVICH NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvqgrd | |||
Person:name | Алексей Алексеевич Новиков | rus | us_ofac_sdn | ofac-46002 | |||
Person:name | ALEKSEI ALEKSEEVICH NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvqpc8 | |||
Person:name | NOVIKOV, Alexey Alexeyevich | us_trade_csl | ofac-46002 | ||||
Person:name | ALEXEY ALEXEYEVICH NOVIKOV | eng | us_sam_exclusions | usgsa-s4mrvqj4m | |||
Person:name | Алексей Алексеевич Новиков | ext_ru_egrul | ru-inn-773118473723 | ||||
Person:name | Новиков Алексей Алексеевич | ua_nsdc_sanctions | ua-nsdc-32074-novikov-oleksij-oleksijovic | ||||
Person:name | Novikov Aleksei | ua_nsdc_sanctions | ua-nsdc-32074-novikov-oleksij-oleksijovic | ||||
Person:name | Новіков Олексій Олексійович | ua_nsdc_sanctions | ua-nsdc-32074-novikov-oleksij-oleksijovic | ||||
Person:name | Новиков Олексій Олексійович | ukr | ua_nsdc_sanctions | ua-nsdc-32074-novikov-oleksij-oleksijovic | |||
Person:nationality | ru | us_ofac_sdn | ofac-46002 | ||||
Person:notes | (also ALEXEY ALEXEYEVICH NOVIKOV) | eng | us_sam_exclusions | usgsa-s4mrvqpc8 | |||
Person:notes | (also ALEXEY ALEXEYEVICH NOVIKOV) | eng | us_sam_exclusions | usgsa-s4mrvqqn8 | |||
Person:notes | (also ALEKSEI ALEKSEEVICH NOVIKOV, ALEKSEI ALEKSEEVICH NOVIKOV) | eng | us_sam_exclusions | usgsa-s4mrvqgrd | |||
Person:passportNumber | FMS 77777 | eng | us_ofac_sdn | ofac-46002 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46002 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32074-novikov-oleksij-oleksijovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46002 | us_ofac_sdn | ofac-46002 | ||||
Person:taxNumber | 773118473723 | eng | us_ofac_sdn | ofac-46002 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32029-novikov-oleksij-oleksijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpc8 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32074-novikov-oleksij-oleksijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqn8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46002 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgrd | ||||
Person:topics | sanction | us_trade_csl | ofac-46002 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj4m | ||||
Person:uniqueEntityId | RY35B5DRGD13 | eng | us_sam_exclusions | usgsa-s4mrvqj4m | |||
Person:uniqueEntityId | RY35B5DRGD13 | eng | us_sam_exclusions | usgsa-s4mrvqgrd | |||
Person:uniqueEntityId | M8DLBFBM4UB3 | eng | us_sam_exclusions | usgsa-s4mrvqqn8 | |||
Person:uniqueEntityId | M8DLBFBM4UB3 | eng | us_sam_exclusions | usgsa-s4mrvqpc8 | |||