Statements: ALEKSEI ALEKSEEVICH NOVIKOV

Canonical ID: NK-kxazpYveiwvxt6KgrP32dd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, 121615engus_sam_exclusionsusgsa-s4mrvqpc8
Person:addressMOSCOW, 121615engus_sam_exclusionsusgsa-s4mrvqj4m
Person:address18 Rublevskoye Shosse 1-221, Moscow, 121615engus_ofac_sdnofac-46002
Person:addressMOSCOW, 121615engus_sam_exclusionsusgsa-s4mrvqgrd
Person:addressMOSCOW, 121615engus_sam_exclusionsusgsa-s4mrvqqn8
Person:addressEntityaddr-1020bffd6589c1746168e9a70e23fa9111fd4053us_ofac_sdnofac-46002
Person:aliasAleksei Alekseevich Novikovengus_ofac_sdnofac-46002
Person:aliasNovykov Oleksii Oleksiiovychua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:aliasNovykov Oleksii Oleksiiovychua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:birthDate1972-12-14ua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:birthDate1972-12-14us_ofac_sdnofac-46002
Person:birthDate1972-12-14ua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:birthPlaceGorkiy, Russiaengus_ofac_sdnofac-46002
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:countryruus_sam_exclusionsusgsa-s4mrvqqn8
Person:countryruus_sam_exclusionsusgsa-s4mrvqgrd
Person:countryruext_ru_egrulru-inn-773118473723
Person:countryruus_sam_exclusionsusgsa-s4mrvqj4m
Person:countryruus_sam_exclusionsusgsa-s4mrvqpc8
Person:countryruus_ofac_sdnofac-46002
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpc8
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj4m
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgrd
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqn8
Person:fatherNameАЛЕКСЕЕВИЧext_ru_egrulru-inn-773118473723
Person:fatherNameАлексеевичext_ru_egrulru-inn-773118473723
Person:firstNameALEXEY ALEXEYEVICHengus_sam_exclusionsusgsa-s4mrvqgrd
Person:firstNameALEKSEI ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrvqpc8
Person:firstNameAlekseiengus_ofac_sdnofac-46002
Person:firstNameАлексейrusus_ofac_sdnofac-46002
Person:firstNameAlexeyengus_ofac_sdnofac-46002
Person:firstNameALEXEY ALEXEYEVICHengus_sam_exclusionsusgsa-s4mrvqj4m
Person:firstNameALEKSEI ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrvqqn8
Person:firstNameАлексейext_ru_egrulru-inn-773118473723
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-773118473723
Person:gendermaleus_ofac_sdnofac-46002
Person:id4d1a3bc7a71a0761281220e28ec41b11533e2b52us_ofac_sdnofac-46002
Person:idcf23355d95957a14f98e240a66782b5b857150faus_trade_cslofac-46002
Person:idb75e408bdedbc4d185048403207201570d5db226us_sam_exclusionsusgsa-s4mrvqj4m
Person:id71dbc7df8ab5bf5ae06b6987535e1eb5c29c4a47ua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:id9ba0fa774a976b7b259189a408646abe51cd2abdus_sam_exclusionsusgsa-s4mrvqqn8
Person:id00325eec5935f492b6a2780ed955af93af9017e6us_sam_exclusionsusgsa-s4mrvqpc8
Person:id68a73606ebf72b318cfee9e39055f7d9f70dcceeus_sam_exclusionsusgsa-s4mrvqgrd
Person:id5b96950fd0efa0e4a6f9d9861942436003bc8bbaext_ru_egrulru-inn-773118473723
Person:idb5a609fd9dc4a3537944a3d7be7d021c32c6836fua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:innCode773118473723ua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:innCode773118473723ua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:innCode773118473723ext_ru_egrulru-inn-773118473723
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqgrd
Person:lastNameНОВИКОВext_ru_egrulru-inn-773118473723
Person:lastNameНовиковext_ru_egrulru-inn-773118473723
Person:lastNameНовиковrusus_ofac_sdnofac-46002
Person:lastNameNovikovengus_ofac_sdnofac-46002
Person:lastNameNOVIKOVengus_ofac_sdnofac-46002
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqpc8
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqqn8
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqj4m
Person:middleNameАлексеевичrusus_ofac_sdnofac-46002
Person:middleNameAlexeyevichengus_ofac_sdnofac-46002
Person:middleNameAlekseevichengus_ofac_sdnofac-46002
Person:nameAlexey Alexeyevich NOVIKOVengus_ofac_sdnofac-46002
Person:nameНовиков Алексей Алексеевичua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:nameNovikov Alekseiua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:nameALEKSEI ALEKSEEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqqn8
Person:nameАЛЕКСЕЙ АЛЕКСЕЕВИЧ НОВИКОВext_ru_egrulru-inn-773118473723
Person:nameНовиков Олексій Олексійовичukrua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:nameНовіков Олексій Олексійовичua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:nameALEXEY ALEXEYEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqgrd
Person:nameАлексей Алексеевич Новиковrusus_ofac_sdnofac-46002
Person:nameALEKSEI ALEKSEEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqpc8
Person:nameNOVIKOV, Alexey Alexeyevichus_trade_cslofac-46002
Person:nameALEXEY ALEXEYEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqj4m
Person:nameАлексей Алексеевич Новиковext_ru_egrulru-inn-773118473723
Person:nameНовиков Алексей Алексеевичua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:nameNovikov Alekseiua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:nameНовіков Олексій Олексійовичua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:nameНовиков Олексій Олексійовичukrua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:nationalityruus_ofac_sdnofac-46002
Person:notes(also ALEXEY ALEXEYEVICH NOVIKOV)engus_sam_exclusionsusgsa-s4mrvqpc8
Person:notes(also ALEXEY ALEXEYEVICH NOVIKOV)engus_sam_exclusionsusgsa-s4mrvqqn8
Person:notes(also ALEKSEI ALEKSEEVICH NOVIKOV, ALEKSEI ALEKSEEVICH NOVIKOV)engus_sam_exclusionsusgsa-s4mrvqgrd
Person:passportNumberFMS 77777engus_ofac_sdnofac-46002
Person:programIdUS-RUSHARengus_ofac_sdnofac-46002
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46002us_ofac_sdnofac-46002
Person:taxNumber773118473723engus_ofac_sdnofac-46002
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpc8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqn8
Person:topicssanctionus_ofac_sdnofac-46002
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgrd
Person:topicssanctionus_trade_cslofac-46002
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj4m
Person:uniqueEntityIdRY35B5DRGD13engus_sam_exclusionsusgsa-s4mrvqj4m
Person:uniqueEntityIdRY35B5DRGD13engus_sam_exclusionsusgsa-s4mrvqgrd
Person:uniqueEntityIdM8DLBFBM4UB3engus_sam_exclusionsusgsa-s4mrvqqn8
Person:uniqueEntityIdM8DLBFBM4UB3engus_sam_exclusionsusgsa-s4mrvqpc8
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Raw data: ALEKSEI ALEKSEEVICH NOVIKOV - OpenSanctions