Statements: ALEKSEI ALEKSEEVICH NOVIKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 121615engus_sam_exclusionsusgsa-s4mrvqgrd
Person:addressMOSCOW, RUS, 121615engus_sam_exclusionsusgsa-s4mrvqqn8
Person:addressMOSCOW, RUS, 121615engus_sam_exclusionsusgsa-s4mrvqpc8
Person:addressMOSCOW, RUS, 121615engus_sam_exclusionsusgsa-s4mrvqj4m
Person:address18 Rublevskoye Shosse 1-221, 121615 Moscowengus_ofac_sdnofac-46002
Person:addressEntityaddr-106b02e3fa4be0f088ba7a90ef8a82eead3b380dengus_ofac_sdnofac-46002
Person:aliasNovykov Oleksii Oleksiiovychua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:aliasAleksei Alekseevich Novikovengus_ofac_sdnofac-46002
Person:aliasNovykov Oleksii Oleksiiovychua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:birthDate1972-12-14engus_ofac_sdnofac-46002
Person:birthDate1972-12-14ua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:birthDate1972-12-14ua_nsdc_sanctionsua-nsdc-32074-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:countryruengus_sam_exclusionsusgsa-s4mrvqqn8
Person:countryruengus_sam_exclusionsusgsa-s4mrvqpc8
Person:countryruengus_ofac_sdnofac-46002
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj4m
Person:countryruext_ru_egrulru-inn-773118473723
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgrd
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpc8
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4m
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqn8
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrd
Person:fatherNameАлексеевичext_ru_egrulru-inn-773118473723
Person:fatherNameАЛЕКСЕЕВИЧext_ru_egrulru-inn-773118473723
Person:firstNameALEKSEI ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrvqpc8
Person:firstNameALEKSEI ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrvqqn8
Person:firstNameАлексейrusus_ofac_sdnofac-46002
Person:firstNameAlekseiengus_ofac_sdnofac-46002
Person:firstNameALEXEY ALEXEYEVICHengus_sam_exclusionsusgsa-s4mrvqj4m
Person:firstNameALEXEY ALEXEYEVICHengus_sam_exclusionsusgsa-s4mrvqgrd
Person:firstNameAlexeyengus_ofac_sdnofac-46002
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-773118473723
Person:firstNameАлексейext_ru_egrulru-inn-773118473723
Person:gendermaleengus_ofac_sdnofac-46002
Person:id5b96950fd0efa0e4a6f9d9861942436003bc8bbaext_ru_egrulru-inn-773118473723
Person:id0d1a324c779c4595717fa8dcd5cab217757d78ceengus_sam_exclusionsusgsa-s4mrvqpc8
Person:id49e303d630445e08df0bbb8d68da857daf62f4f3engus_sam_exclusionsusgsa-s4mrvqqn8
Person:id29946bd04a39b4459bfab931e0070e275615b3daengus_sam_exclusionsusgsa-s4mrvqgrd
Person:iddc51c56dc27ff2cf53ec4d4bf95cc66818d8c256engus_sam_exclusionsusgsa-s4mrvqj4m
Person:idcf23355d95957a14f98e240a66782b5b857150faus_trade_cslofac-46002
Person:id6ffc4a3aaf75dac224c7a942fb7497a6ca7202d7ua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:id8bf9106c81cbe42b038192395fe168bc65cf8340ua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:idfb1a8befc8c9e816354ad0db99afd2c820ec854dengus_ofac_sdnofac-46002
Person:innCode773118473723ua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:innCode773118473723ext_ru_egrulru-inn-773118473723
Person:innCode773118473723ua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqqn8
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqgrd
Person:lastNameNovikovengus_ofac_sdnofac-46002
Person:lastNameНовиковrusus_ofac_sdnofac-46002
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqpc8
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqj4m
Person:lastNameНОВИКОВext_ru_egrulru-inn-773118473723
Person:lastNameНовиковext_ru_egrulru-inn-773118473723
Person:lastNameNOVIKOVengus_ofac_sdnofac-46002
Person:middleNameAlexeyevichengus_ofac_sdnofac-46002
Person:middleNameАлексеевичrusus_ofac_sdnofac-46002
Person:middleNameAlekseevichengus_ofac_sdnofac-46002
Person:nameНовиков Алексей Алексеевичua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:nameNovikov Alekseiua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:nameALEXEY ALEXEYEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqj4m
Person:nameНовиков Алексей Алексеевичua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:nameНовіков Олексій Олексійовичua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:nameNovikov Alekseiua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:nameНовиков Олексій Олексійовичukrua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:nameALEXEY ALEXEYEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqgrd
Person:nameАЛЕКСЕЙ АЛЕКСЕЕВИЧ НОВИКОВext_ru_egrulru-inn-773118473723
Person:nameАлексей Алексеевич Новиковext_ru_egrulru-inn-773118473723
Person:nameALEKSEI ALEKSEEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqqn8
Person:nameAlexey Alexeyevich NOVIKOVengus_ofac_sdnofac-46002
Person:nameАлексей Алексеевич Новиковrusus_ofac_sdnofac-46002
Person:nameALEKSEI ALEKSEEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqpc8
Person:nameNOVIKOV, Alexey Alexeyevichus_trade_cslofac-46002
Person:nameНовиков Олексій Олексійовичukrua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:nameНовіков Олексій Олексійовичua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:notes(also ALEXEY ALEXEYEVICH NOVIKOV)engus_sam_exclusionsusgsa-s4mrvqqn8
Person:notes(also ALEKSEI ALEKSEEVICH NOVIKOV, ALEKSEI ALEKSEEVICH NOVIKOV)engus_sam_exclusionsusgsa-s4mrvqgrd
Person:notes(also ALEXEY ALEXEYEVICH NOVIKOV)engus_sam_exclusionsusgsa-s4mrvqpc8
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=46002engus_ofac_sdnofac-46002
Person:taxNumber773118473723engus_ofac_sdnofac-46002
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpc8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32029-novikov-oleksij-oleksijovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32074-novikov-oleksij-oleksijovic
Person:topicssanctionus_trade_cslofac-46002
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqn8
Person:topicssanctionengus_ofac_sdnofac-46002
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4m
Person:uniqueEntityIdM8DLBFBM4UB3engus_sam_exclusionsusgsa-s4mrvqpc8
Person:uniqueEntityIdRY35B5DRGD13engus_sam_exclusionsusgsa-s4mrvqj4m
Person:uniqueEntityIdRY35B5DRGD13engus_sam_exclusionsusgsa-s4mrvqgrd
Person:uniqueEntityIdM8DLBFBM4UB3engus_sam_exclusionsusgsa-s4mrvqqn8
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