Statements: Yan Valentinovych NOVIKOV

Canonical ID: NK-nQU6h3WCiDf94eUk6ZdLLG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-40188
Person:addressРосійська Федерація, м. Санкт-Петербургukrua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc2wk
Person:addressEntityaddr-3eca33c9b525ce54f0987d7d5d31e1c3bd80cad7engus_ofac_sdnofac-40188
Person:aliasNOVIKOV Yan Valentinovichru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:aliasНовиков Ян Валентиновичrusru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:aliasЯн Валентинович Но́виковca_dfatd_sema_sanctionsca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
Person:aliasYan Valentynovych NOVIKOVau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:aliasNovikov Yan Valentynovychua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:aliasНОВІКОВ Ян Валентиновичenggb_hmt_sanctionsgb-hmt-15813
Person:aliasЯн Валентинович НОВИКОВfrafr_tresor_gels_avoirfr-ga-7881
Person:aliasNovikov Yan Valentinovichru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:aliasНОВИКОВ Ян Валентиновичrusch_seco_sanctionsch-seco-88471
Person:birthCountryruch_seco_sanctionsch-seco-88471
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15813
Person:birthDate1959-10-03ru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
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Person:birthDate1959-03-10au_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
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Person:birthDate1959-10-03frafr_tresor_gels_avoirfr-ga-7881
Person:birthDate1959-10-03ca_dfatd_sema_sanctionsca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
Person:birthDate1959-10-03ch_seco_sanctionsch-seco-88471
Person:birthDate1959-10-03enggb_fcdo_sanctionsgb-fcdo-rus1778
Person:birthDate1959-10-03enggb_coh_disqualifiedgb-coh-x8-2qgg5ptdzgfabhyl1l4dgvq
Person:birthDate1959-10-03eu_fsfeu-fsf-eu-12722-9
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Person:birthDate1959-10-03engus_ofac_sdnofac-40188
Person:birthDate1959-10-03ua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:birthPlaceSaint-Pétersbourg : RUSSIEframc_fund_freezesmc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-40188
Person:birthPlaceLéningrad, URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie)frafr_tresor_gels_avoirfr-ga-7881
Person:birthPlaceLeningradenggb_hmt_sanctionsgb-hmt-15813
Person:birthPlaceSt. Petersburg, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-172733
Person:birthPlaceSt Petersburg, Russian Federationch_seco_sanctionsch-seco-88471
Person:birthPlaceSt Petersburg, Russiaau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:birthPlaceSt Petersburgenggb_fcdo_sanctionsgb-fcdo-rus1778
Person:birthPlaceSt Petersburg Russiaenggb_fcdo_sanctionsgb-fcdo-rus1778
Person:birthPlaceSt. Petersburg, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12722-9
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:countryruengus_sam_exclusionsusgsa-s4mrpc2wk
Person:countryrueu_fsfeu-fsf-eu-12722-9
Person:countryrufrafr_tresor_gels_avoirfr-ga-7881
Person:countryruca_dfatd_sema_sanctionsca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
Person:countryrueu_travel_banseu-tb-logical-172733
Person:countryruengus_ofac_sdnofac-40188
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Person:createdAt2022-10-13ru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15813
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2wk
Person:createdAt2025-03-04ch_seco_sanctionsch-seco-88471
Person:createdAt2024-02-23au_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:fatherNameValentinovychch_seco_sanctionsch-seco-88471
Person:fatherNameВалентиновичrusch_seco_sanctionsch-seco-88471
Person:fatherNameВАЛЕНТИНОВИЧext_ru_egrulru-inn-781610425158
Person:firstNameYAN VALENTINOVICHengus_sam_exclusionsusgsa-s4mrpc2wk
Person:firstNameYanenggb_fcdo_sanctionsgb-fcdo-rus1778
Person:firstNameYanch_seco_sanctionsch-seco-88471
Person:firstNameYan Valentinovychframc_fund_freezesmc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
Person:firstNameЯнrusch_seco_sanctionsch-seco-88471
Person:firstNameYan Valentinovychfrafr_tresor_gels_avoirfr-ga-7881
Person:firstNameYanenggb_hmt_sanctionsgb-hmt-15813
Person:firstNameYaneu_travel_banseu-tb-logical-172733
Person:firstNameЯнrusus_ofac_sdnofac-40188
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Person:gendermalech_seco_sanctionsch-seco-88471
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15813
Person:gendermaleruseu_fsfeu-fsf-eu-12722-9
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Person:id2ea1ba7ee5587ff8dca12438cbc407da4cc3bd58frafr_tresor_gels_avoirfr-ga-7881
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Person:id1a9914735a88c2eb514c8563751c7f395b74627fau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:ide408c1b8c107c32a71bd53e6f946f7081dc7dd31ca_dfatd_sema_sanctionsca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
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Person:idd9ecc3b1f6e4a67bd1e7fee5a4a0b9525ebf123bua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
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Person:id88b04f4e7941ccf99d75883ef20ab192a3d90dbbenggb_hmt_sanctionsgb-hmt-15813
Person:idd1a1591aa90e7e3bae738ce7827f97dd086b70b3ext_ru_egrulru-inn-781610425158
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Person:idNumber/781610425158enggb_hmt_sanctionsgb-hmt-15813
Person:innCode781610425158ext_ru_egrulru-inn-781610425158
Person:lastNameНОВИКОВext_ru_egrulru-inn-781610425158
Person:lastNameNOVIKOVenggb_fcdo_sanctionsgb-fcdo-rus1778