Alexey Alexeyevich NOVIKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | NOVIKOV |
|---|---|
| First name/Name | Alexey Alexeyevich |
| Full name/Name | Alexey Alexeyevich NOVIKOV |
| Type | Name |
| Last name/Name | NOVIKOV |
|---|---|
| First name/Name | Aleksei Alekseevich |
| Full name/Name | Aleksei Alekseevich NOVIKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 18 Rublevskoye Shosse 1-221 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 18 Rublevskoye Shosse 1-221, Moscow, 121615, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Gorkiy, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: 773118473723 |
|---|---|
| Country | Russian Federation |
| Type | Passport: FMS 77777 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.