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Canonical ID: Q38505688 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | エヴゲーニー・ノヴィツキー | jpn | jp_mof_sanctions | ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 | |||
Person:name | NOVITSKY, Evgeny Grigorievich | us_trade_csl | ofac-37508 | ||||
Person:name | Evgueni Novitski | fra | wikidata | Q38505688 | |||
Person:name | Новицкий, Евгений Григорьевич | rus | wikidata | Q38505688 | |||
Person:name | Novitsky Evgeny Grigorievich | eng | ru_acf_bribetakers | acf-a24718a4ec4a2ebb65e714447614378075978854 | |||
Person:name | Evgeny Novitsky | eng | wikidata | Q38505688 | |||
Person:name | EVGENI GRIGOREVICH NOVITSKI | eng | us_sam_exclusions | usgsa-s4mrtyf30 | |||
Person:name | EVGENIY NOVITSKIY | eng | us_sam_exclusions | usgsa-s4mrtyf31 | |||
Person:name | EVGENY GRIGOREVICH NOVITSKIY | eng | us_sam_exclusions | usgsa-s4mrtyf32 | |||
Person:name | EVGENY GRIGORIEVICH NOVITSKY | eng | us_sam_exclusions | usgsa-s4mrn7079 | |||
Person:nationality | ru | us_ofac_sdn | ofac-37508 | ||||
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 | (also EVGENY GRIGORIEVICH NOVITSKY) | eng | us_sam_exclusions | usgsa-s4mrtyf31 | |||
Person:notes | (also EVGENY GRIGORIEVICH NOVITSKY) | eng | us_sam_exclusions | usgsa-s4mrtyf32 | |||
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 | 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 EVGENI GRIGOREVICH NOVITSKI, EVGENIY NOVITSKIY, EVGENY GRIGOREVICH NOVITSKIY) | eng | us_sam_exclusions | usgsa-s4mrn7079 | |||
Person:notes | former AFK Sistema President | eng | wikidata | Q38505688 | |||
Person:notes | (also EVGENY GRIGORIEVICH NOVITSKY) | eng | us_sam_exclusions | usgsa-s4mrtyf30 | |||
Person:passportNumber | 515458326 | ua_nsdc_sanctions | ua-nsdc-17089-novickij-evgen-grigorovic | ||||
Person:passportNumber | 515458326 | eng | us_ofac_sdn | ofac-37508 | |||
Person:position | Chairman of RTI Systems | eng | jp_mof_sanctions | ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 | |||
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: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 | debarment | us_sam_exclusions | usgsa-s4mrtyf30 | ||||
Person:topics | sanction | us_trade_csl | ofac-37508 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17089-novickij-evgen-grigorovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37508 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf31 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7079 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7251-evgeny-grigorievich-novitsky | ||||
Person:topics | poi | ru_acf_bribetakers | acf-a24718a4ec4a2ebb65e714447614378075978854 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf32 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-786-evgeny-novitsky | ||||
Person:uniqueEntityId | V636MHALDAH8 | eng | us_sam_exclusions | usgsa-s4mrn7079 | |||
Person:uniqueEntityId | QV1NWKVY4KM5 | eng | us_sam_exclusions | usgsa-s4mrtyf32 | |||
Person:uniqueEntityId | QUYCCHADZ216 | eng | us_sam_exclusions | usgsa-s4mrtyf30 | |||
Person:uniqueEntityId | QV1DPKX9RUR3 | eng | us_sam_exclusions | usgsa-s4mrtyf31 | |||
Person:wikidataId | Q38505688 | wikidata | Q38505688 | ||||