Statements: Yan Valentinovych NOVIKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUS-RUSHARengus_ofac_sdnofac-40188
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40188us_ofac_sdnofac-40188
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X8-_2qGG5PtDZgfABhyl1L4dgVQgb_coh_disqualifiedgb-coh-x8-2qgg5ptdzgfabhyl1l4dgvq
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-dcf0744d667453cadeb666262f44ee89ccd24bb4
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7881fr_tresor_gels_avoirfr-ga-7881
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-x8-2qgg5ptdzgfabhyl1l4dgvq
Person:topicssanctionau_dfat_sanctionsau-dfat-7873-yan-valentinovich-novikov
Person:topicssanctioneu_travel_banseu-tb-logical-172733
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17090-novikov-an-valentinovic
Person:topicssanctionus_trade_cslofac-40188
Person:topicssanctionch_seco_sanctionsch-seco-88471
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1778
Person:topicssanctionus_ofac_sdnofac-40188
Person:topicssanctionbe_fod_sanctionsbe-fod-dcf0744d667453cadeb666262f44ee89ccd24bb4
Person:topicssanctionjp_mof_sanctionsja-mof-8143325259a8295424e7a1c3a7bab444fa8752e4
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
Person:topicssanctioneu_fsfeu-fsf-eu-12722-9
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15813
Person:topicssanctionmc_fund_freezesmc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2wk
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7881
Person:topicspoiru_acf_bribetakersacf-50bae2961b92b3dd534e0ff5467e9a21497aed59
Person:uniqueEntityIdXU37YRN55MQ5engus_sam_exclusionsusgsa-s4mrpc2wk
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