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Yan Valentinovich Novikov

Person of interest · Sanctioned entity

Yan Valentinovich Novikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NOVIKOV, Yan Valentinovich · Novikov Jan Valentinovich · Novikov Yan Valentynovych · YAN VALENTINOVICH NOVIKOV · Yan Novikov · 7 more...				[sources]
Other name	NOVIKOV Yan Valentinovich · Novikov Yan · Novikov Yan Valentinovich · Yan Valentynovych NOVIKOV · НОВІКОВ Ян Валентинович · 3 more...				[sources]
Birth date	1959-03-10 · 1959-10-03				[sources]
Place of birth	St Petersburg · St Petersburg Russia · St Petersburg, Russia · St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	YAN VALENTINOVICH · Yan · Yan Valentinovich · ЯН · Ян				[sources]
INN	`781610425158`				[sources]
Last name	NOVIKOV · Novikov · НОВИКОВ · Новиков				[sources]
Middle name	Valentinovich · Валентинович				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Registration number	`XU37YRN55MQ5`				[sources]
Second name	Valentinovych				[sources]
Position	CEO, Chairman of the Management Board , General Director · Director General and CEO of Almaz-Antey · Top Management of State Owned Companies · Руководители госкомпаний · Функционеры «Единой России» · 2 more...				[sources]
Address	MOSCOW, RUS · Moscow · Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Director General and CEO of Aerospace Defense Concern Almaz-Antey

— Australian Sanctions Consolidated List, 2024-02-24

Chairman of the Board and General Director of JSC Concern VKO "Almaz-Antey", Member of the Board of Directors of JSC Concern VKO "Almaz-Antey"

— ACF List of War Enablers non-official source, 2023-11-03

Member 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.

— ACF List of War Enablers non-official source, 2023-05-09

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Almaz-Antey	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-07	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-05-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: au-dfat-7873-yan-valentinovich-novikov · gb-hmt-15813 · ua-nabc-person-2131-novikov-yan-valentinovych · gb-fcdo-rus1778 · ru-inn-781610425158 · ua-nsdc-17090-novikov-an-valentinovic · acf-50bae2961b92b3dd534e0ff5467e9a21497aed59 · ja-mof-8143325259a8295424e7a1c3a7bab444fa8752e4 · ca-sema-1-part-1-955-ru-yan-valentinovich-novikov · ca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100 · ca-sema-1-955-ru-yan-valentinovich-novikov · rupep-person-19919 · ua-nazk-person-2131 · usgsa-s4mrpc2wk · ofac-40188 · NK-Kzx8pkU8j8Rwrc8M7RtjVW · acf-b601b058c07c897164ac5d8292d66f051c3f3212

For experts: raw data explorer

Factsheet Descriptions Data sources

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