Statements: Yan Valentinovych NOVIKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrpc2wk
Person:addressРосійська Федерація, м. Санкт-Петербургukrua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:addressMoscowengus_ofac_sdnofac-40188
Person:addressEntityaddr-3eca33c9b525ce54f0987d7d5d31e1c3bd80cad7us_ofac_sdnofac-40188
Person:aliasNovikov Yan Valentynovychua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:aliasНОВІКОВ Ян Валентиновичenggb_hmt_sanctionsgb-hmt-15813
Person:aliasNovikov Yan Valentinovichru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:aliasЯн Валентинович Но́виковca_dfatd_sema_sanctionsca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
Person:aliasNOVIKOV Yan Valentinovichru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:aliasYan Valentynovych NOVIKOVau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:aliasНовиков Ян Валентиновичrusru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:aliasЯн Валентинович НОВИКОВfrafr_tresor_gels_avoirfr-ga-7881
Person:aliasНОВИКОВ Ян Валентиновичrusch_seco_sanctionsch-seco-88471
Person:aliasНОВІКОВ Ян Валентиновичrusgb_fcdo_sanctionsgb-fcdo-rus1778
Person:birthCountryruch_seco_sanctionsch-seco-88471
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15813
Person:birthDate1959-10-03us_ofac_sdnofac-40188
Person:birthDate1959-10-03mc_fund_freezesmc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
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Person:birthDate1959eu_fsfeu-fsf-eu-12722-9
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Person:birthDate1959-10-03ua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:birthDate1959-10-03gb_coh_disqualifiedgb-coh-x8-2qgg5ptdzgfabhyl1l4dgvq
Person:birthDate1959-10-03au_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
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Person:birthDate1959-10-03ru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
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Person:birthPlaceLéningrad, URSS (aujourd'hui Saint-Pétersbourg, Fédération de Russie)frafr_tresor_gels_avoirfr-ga-7881
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-40188
Person:birthPlaceSt Petersburg, Russian Federationch_seco_sanctionsch-seco-88471
Person:birthPlaceSt Petersburg, Russiaau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:birthPlaceSt. Petersburg, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12722-9
Person:birthPlaceSt. Petersburg, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-172733
Person:birthPlaceLeningradenggb_hmt_sanctionsgb-hmt-15813
Person:birthPlaceSt Petersburgenggb_fcdo_sanctionsgb-fcdo-rus1778
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1778
Person:birthPlaceSaint-Pétersbourg : RUSSIEframc_fund_freezesmc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
Person:citizenshipruau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:countryruus_ofac_sdnofac-40188
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Person:countryrufr_tresor_gels_avoirfr-ga-7881
Person:countryrueu_fsfeu-fsf-eu-12722-9
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Person:createdAt2025-03-04ch_seco_sanctionsch-seco-88471
Person:createdAt2024-02-23au_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2wk
Person:createdAt2023-02-24gb_hmt_sanctionsgb-hmt-15813
Person:fatherNameВАЛЕНТИНОВИЧext_ru_egrulru-inn-781610425158
Person:fatherNameValentinovychch_seco_sanctionsch-seco-88471
Person:fatherNameВалентиновичrusch_seco_sanctionsch-seco-88471
Person:firstNameYanch_seco_sanctionsch-seco-88471
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Person:firstNameYanengus_ofac_sdnofac-40188
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Person:firstNameYan Valentinovichca_dfatd_sema_sanctionsca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
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Person:firstNameYAN VALENTINOVICHengus_sam_exclusionsusgsa-s4mrpc2wk
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Person:firstNameYaneu_travel_banseu-tb-logical-172733
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Person:gendermaleus_ofac_sdnofac-40188
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Person:gendermaleeu_fsfeu-fsf-eu-12722-9
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Person:id606457e3c03cb68e65926c02ed53dc4bfc514375ua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:idc20d4930c65db9a85a58f54b6ef0a41fcd522bf7ru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
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