Statements: Yan Valentinovych NOVIKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameNOVIKOVframc_fund_freezesmc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrpc2wk
Person:lastNameНОВИКОВext_ru_egrulru-inn-781610425158
Person:lastNameНОВИКОВrusch_seco_sanctionsch-seco-88471
Person:lastNameNovikovch_seco_sanctionsch-seco-88471
Person:lastNameNOVIKOVenggb_hmt_sanctionsgb-hmt-15813
Person:lastNameNovikovengus_ofac_sdnofac-40188
Person:lastNameНовиковrusus_ofac_sdnofac-40188
Person:lastNameNOVIKOVeu_travel_banseu-tb-logical-172733
Person:lastNameNOVIKOVenggb_coh_disqualifiedgb-coh-x8-2qgg5ptdzgfabhyl1l4dgvq
Person:lastNameNOVIKOVenggb_fcdo_sanctionsgb-fcdo-rus1778
Person:lastNameNOVIKOVfrafr_tresor_gels_avoirfr-ga-7881
Person:middleNameValentinovýcheu_travel_banseu-tb-logical-172733
Person:middleNameВалентиновичrusus_ofac_sdnofac-40188
Person:middleNameValentinovýchengeu_fsfeu-fsf-eu-12722-9
Person:middleNameValentinovichengus_ofac_sdnofac-40188
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88471
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15813
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12722-9
Person:nameЯн Валентинович НОВИКОВeu_travel_banseu-tb-logical-172733
Person:nameヤン・ノヴィコフjpnjp_mof_sanctionsja-mof-8143325259a8295424e7a1c3a7bab444fa8752e4
Person:nameYan Valentinovych NOVIKOVfrafr_tresor_gels_avoirfr-ga-7881
Person:nameЯн Валентинович Новиковrusus_ofac_sdnofac-40188
Person:nameYan Valentinovich Novikovengus_ofac_sdnofac-40188
Person:nameYan Valentinovych NOVIKOVenggb_fcdo_sanctionsgb-fcdo-rus1778
Person:nameYan Valentinovych NOVIKOVenggb_hmt_sanctionsgb-hmt-15813
Person:nameNovikov Yan Valentinovychch_seco_sanctionsch-seco-88471
Person:nameNovikov Jan Valentinovichengru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:nameЯН ВАЛЕНТИНОВИЧ НОВИКОВext_ru_egrulru-inn-781610425158
Person:nameYAN VALENTINOVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrpc2wk
Person:nameНовиков Ян Валентиновичua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:nameНовіков Ян Валентиновичukrua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:nameNovikov Yanua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:nameNOVIKOV, Yan Valentinovichus_trade_cslofac-40188
Person:nameЯн Валентинович НОВИКОВruseu_fsfeu-fsf-eu-12722-9
Person:nameYan Valentinových NOVIKOVengeu_fsfeu-fsf-eu-12722-9
Person:nameYan Valentinovich NOVIKOVca_dfatd_sema_sanctionsca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
Person:nameYan Valentinových NOVIKOVeu_travel_banseu-tb-logical-172733
Person:nameYan NOVIKOVenggb_coh_disqualifiedgb-coh-x8-2qgg5ptdzgfabhyl1l4dgvq
Person:nameYan Novikovengjp_mof_sanctionsja-mof-8143325259a8295424e7a1c3a7bab444fa8752e4
Person:nameYan Valentinovich NOVIKOVau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:nameYan Valentinovych NOVIKOVframc_fund_freezesmc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
Person:nationalityruch_seco_sanctionsch-seco-88471
Person:nationalityruframc_fund_freezesmc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
Person:nationalityruenggb_coh_disqualifiedgb-coh-x8-2qgg5ptdzgfabhyl1l4dgvq
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15813
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1778
Person:nationalityrueu_travel_banseu-tb-logical-172733
Person:nationalityrueu_fsfeu-fsf-eu-12722-9
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7881
Person:nationalityruau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:notesAssociated entity: JSC Almaz-Antey air and space defence corporationeu_fsfeu-fsf-eu-12722-9
Person:notesEntité associée: JSC Almaz-Antey air and space defence corporationframc_fund_freezesmc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
Person:notesDirector General and CEO of Aerospace Defense Concern Almaz-Anteyau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:notesAssociated entity: JSC Almaz-Antey air and space defence corporationeu_travel_banseu-tb-logical-172733
Person:notesChairman of the Board and General Director of JSC Concern VKO "Almaz-Antey", Member of the Board of Directors of JSC Concern VKO "Almaz-Antey"ru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:notesAssociated entity: JSC Almaz-Antey air and space defence corporationch_seco_sanctionsch-seco-88471
Person:notesFunction: General Director of JSC Almaz-Antey air and space corporationch_seco_sanctionsch-seco-88471
Person:notesEntité associée: JSC Almaz-Antey air and space defence corporation. Yan Novikov est le directeur général de JSC Almaz-Antey air and space defence corporation (ci-après dénommée "Almaz-Antey"). Almaz-Antey est une société importante au sein du complexe militaro-industriel russe. Les sociétés faisant partie de la structure de holding Almaz-Antey produisent différents types de matériels et d'équipements de défense utilisés par les forces armées russes dans le cadre de leur guerre d'agression menée contre l'Ukraine. Par conséquent, Yan Novikov apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est également associé à JSC Almaz-Antey air and space defence corporation.frafr_tresor_gels_avoirfr-ga-7881
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-x8-2qgg5ptdzgfabhyl1l4dgvq
Person:notesMember of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:notesYan Novikov is General Director of JSC Almaz-Antey air and space defence corporation (“Almaz-Antey”). Almaz-Antey is a key company within the Russian military-industrial complex. Companies within the Almaz-Antey holding structure produce various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine. Therefore, Yan Novikov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Almaz-Antey air and space defence corporation.ch_seco_sanctionsch-seco-88471
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1778
Person:positionDirecteur général de JSC Almaz-Antey air and space defence corporationframc_fund_freezesmc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
Person:positionDirecteur général de JSC Almaz-Antey air and space defence corporationfrafr_tresor_gels_avoirfr-ga-7881
Person:position“United Russia” party Functionariesengru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:positionФункционеры «Единой России»rusru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:positionGeneral Director of JSC Almaz-Antey air and space defence corporationeu_travel_banseu-tb-logical-172733
Person:positionアルマズ・アンティ社長兼CEOengjp_mof_sanctionsja-mof-8143325259a8295424e7a1c3a7bab444fa8752e4
Person:positionDirector General and CEO of Almaz-Anteyengjp_mof_sanctionsja-mof-8143325259a8295424e7a1c3a7bab444fa8752e4
Person:positionGeneral Director of JSC Almaz-Antey air and space defence corporationengeu_fsfeu-fsf-eu-12722-9
Person:positionCEO, Chairman of the Management Board , General Directorenggb_fcdo_sanctionsgb-fcdo-rus1778
Person:positionCEO, Chairman of the Management Board , General Directorenggb_hmt_sanctionsgb-hmt-15813
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15813
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7881
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1778
Person:programIdEU-UKReu_fsfeu-fsf-eu-12722-9
Person:programIdUS-RUSHARengus_ofac_sdnofac-40188
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88471
Person:secondNameValentinovychenggb_fcdo_sanctionsgb-fcdo-rus1778
Person:secondNameValentinovychenggb_hmt_sanctionsgb-hmt-15813
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X8-_2qGG5PtDZgfABhyl1L4dgVQenggb_coh_disqualifiedgb-coh-x8-2qgg5ptdzgfabhyl1l4dgvq
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7881frafr_tresor_gels_avoirfr-ga-7881
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40188engus_ofac_sdnofac-40188
Person:topicssanctionframc_fund_freezesmc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-x8-2qgg5ptdzgfabhyl1l4dgvq
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15813
Person:topicssanctionjpnjp_mof_sanctionsja-mof-8143325259a8295424e7a1c3a7bab444fa8752e4
Person:topicssanctioneu_travel_banseu-tb-logical-172733
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7881
Person:topicssanctionau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2wk
Person:topicssanctionus_trade_cslofac-40188