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Evgeny Grigorievich Novitsky

Person of interest · Sanctioned entity

Evgeny Grigorievich Novitsky is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENY GRIGORIEVICH NOVITSKY · Evgeny Grigorievich NOVITSKY · Evgeny Grigorievich Novitsky · Evgeny Novitsky · Evgeny（Evgeni） Novitsky（Novitski） · 10 more...				[sources]
Other name	Evgeni Grigorevich NOVITSKI · Evgeniy NOVITSKIY · Evgeny Grigorevich NOVITSKIY · Evgeny Grigorievich Novitsky · Evgueni Grigorievitch Novitski · 6 more...				[sources]
Birth date	1957-11-19				[sources]
Place of birth	Asino · Asino, Tomoskoi Oblast, Russia · Asino, Tomsk Oblast, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	EVGENY GRIGORIEVICH · Evgeni · Evgeniy · Evgeny · ЕВГЕНИЙ · 1 more...				[sources]
INN	`770100160851`				[sources]
Last name	NOVITSKI · NOVITSKIY · NOVITSKY · Novitsky · Nowicki · 2 more...				[sources]
Middle name	Grigorevich · Grigorievich · Григорьевич				[sources]
Passport number	`515458326`				[sources]
Patronymic	ГРИГОРЬЕВИЧ				[sources]
Registration number	`V636MHALDAH8`				[sources]
Tax Number	`770100160851`				[sources]
Wikidata ID	Q38505688				[sources]
Position	Chairman of RTI Systems · RTIシステム会長 · Менеджер акціонерного товариства «Концерн «Радіотехнічні та інформаційні системи».				[sources]
Education	Bauman Moscow State Technical University				[sources]
Address	MOSCOW, RUS · Moscow · Російська Федерація, Томська область, м. Асіно				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Descriptions

Former head of Sistema and Chairman of Radiotechnical and Information Systems Concern (RTI)

— Australian Sanctions Consolidated List, 2023-04-20

Chair of Radiotechnical and Information Systems Concern (RTI); former President, Chair, member of the Board of Sistema

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of War Enablers non-official source, 2023-02-15

former AFK Sistema President

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЧЕЛКА"	-	2007-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТУАЦИОННЫЙ ЦЕНТР"	10	2020-05-12	-

Identifications
Document number	Country	Type	Start date	End date
`515458326`	Russia	Passport	-	-
`515458326`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
TREAS-OFAC	Reciprocal	2022-06-02	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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）	2022-07-05	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-07-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

ACF List of War Enablers7,940

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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)153,972

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

External dataset · Russia · FNS

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-37508 · NK-fB6tHyEPd44tVQS8r5Gobz · ru-inn-770100160851 · ua-nazk-person-2129 · ua-nabc-person-2129-novitsky-evgeny-grigorievich · ja-mof-1cffc98677d9794aa142f81ce7617104ae1f2e05 · au-dfat-7251-evgeny-grigorievich-novitsky · nz-ru-ind-786-evgeny-novitsky · acf-a24718a4ec4a2ebb65e714447614378075978854 · usgsa-s4mrn7079 · nz-ru-ind-797 · ua-nsdc-17089-novickij-evgen-grigorovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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