Keep updated
Get in touch
Canonical ID: Q38505688 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Evgueni Novitski | fra | wikidata | Q38505688 | |||
Person:name | Evgeny Novitsky | eng | wikidata | Q38505688 | |||
Person:name | Новицький Євгеній Григорович | ukr | wikidata | Q38505688 | |||
Person:name | Новицкий, Евгений Григорьевич | rus | wikidata | Q38505688 | |||
Person:name | Евгений Григорьевич Новицкий | rus | us_ofac_sdn | ofac-37508 | |||
Person:name | NOVITSKY, Evgeny Grigorievich | us_trade_csl | ofac-37508 | ||||
Person:name | Evgeny（Evgeni） Novitsky（Novitski） | eng | jp_mof_sanctions | ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 | |||
Person:name | Evgeny | eng | jp_mof_sanctions | ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 | |||
Person:name | EVGENIY NOVITSKIY | eng | us_sam_exclusions | usgsa-s4mrtyf31 | |||
Person:name | EVGENI GRIGOREVICH NOVITSKI | eng | us_sam_exclusions | usgsa-s4mrtyf30 | |||
Person:notes | Russian entrepreneur and top manager. According to credible data from a journalistic investigation, as a confidant of German Gref, the President and Chairman of the Board of PJSC Sberbank of Russia, Evgeny Novitsky participates in corruption schemes created by Gref in order to acquire and conceal property of illegal origin. | ru_acf_bribetakers | acf-a24718a4ec4a2ebb65e714447614378075978854 | ||||
Person:notes | (also EVGENY GRIGORIEVICH NOVITSKY) | eng | us_sam_exclusions | usgsa-s4mrtyf31 | |||
Person:notes | (also EVGENY GRIGORIEVICH NOVITSKY) | eng | us_sam_exclusions | usgsa-s4mrtyf30 | |||
Person:notes | (also EVGENI GRIGOREVICH NOVITSKI, EVGENIY NOVITSKIY, EVGENY GRIGOREVICH NOVITSKIY) | eng | us_sam_exclusions | usgsa-s4mrn7079 | |||
Person:notes | Former head of Sistema and Chairman of Radiotechnical and Information Systems Concern (RTI) | au_dfat_sanctions | au-dfat-7251-evgeny-grigorievich-novitsky | ||||
Person:notes | (also EVGENY GRIGORIEVICH NOVITSKY) | eng | us_sam_exclusions | usgsa-s4mrtyf32 | |||
Person:notes | Chair of Radiotechnical and Information Systems Concern (RTI); former President, Chair, member of the Board of Sistema | nz_russia_sanctions | nz-ru-ind-786-evgeny-novitsky | ||||
Person:notes | former AFK Sistema President | eng | wikidata | Q38505688 | |||
Person:passportNumber | 515458326 | ua_nsdc_sanctions | ua-nsdc-17089-novickij-evgen-grigorovic | ||||
Person:passportNumber | 515458326 | eng | us_ofac_sdn | ofac-37508 | |||
Person:position | RTIシステム会長 | eng | jp_mof_sanctions | ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 | |||
Person:position | Менеджер акціонерного товариства «Концерн «Радіотехнічні та інформаційні системи». | ukr | ua_nsdc_sanctions | ua-nsdc-17089-novickij-evgen-grigorovic | |||
Person:position | Chairman of RTI Systems | eng | jp_mof_sanctions | ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-786-evgeny-novitsky | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37508 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7251-evgeny-grigorievich-novitsky | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17089-novickij-evgen-grigorovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37508 | us_ofac_sdn | ofac-37508 | ||||
Person:taxNumber | 770100160851 | eng | us_ofac_sdn | ofac-37508 | |||
Person:topics | poi | ru_acf_bribetakers | acf-a24718a4ec4a2ebb65e714447614378075978854 | ||||
Person:topics | sanction | us_trade_csl | ofac-37508 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf32 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7079 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17089-novickij-evgen-grigorovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf30 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-786-evgeny-novitsky | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7251-evgeny-grigorievich-novitsky | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf31 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37508 | ||||
Person:uniqueEntityId | QV1DPKX9RUR3 | eng | us_sam_exclusions | usgsa-s4mrtyf31 | |||
Person:uniqueEntityId | QUYCCHADZ216 | eng | us_sam_exclusions | usgsa-s4mrtyf30 | |||
Person:uniqueEntityId | V636MHALDAH8 | eng | us_sam_exclusions | usgsa-s4mrn7079 | |||
Person:uniqueEntityId | QV1NWKVY4KM5 | eng | us_sam_exclusions | usgsa-s4mrtyf32 | |||
Person:wikidataId | Q38505688 | wikidata | Q38505688 | ||||