Evgeny Grigorievich NOVITSKY - Sanctions record
3.138.174.90
09.05.2025 00:15:30
Evgeny Grigorievich NOVITSKY - Sanctions record

Evgeny Grigorievich NOVITSKY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.06.2022

Names (4)

Last name/Name NOVITSKY
First name/Name Evgeny Grigorievich
Full name/Name Evgeny Grigorievich NOVITSKY
Type Name
Last name/Name NOVITSKI
First name/Name Evgeni Grigorevich
Full name/Name Evgeni Grigorevich NOVITSKI
Type Alias
Quality Strong
Last name/Name NOVITSKIY
First name/Name Evgeniy
Full name/Name Evgeniy NOVITSKIY
Type Alias
Quality Strong
Last name/Name NOVITSKIY
First name/Name Evgeny Grigorevich
Full name/Name Evgeny Grigorevich NOVITSKIY
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Asino, Tomoskoi Oblast, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 770100160851
Country Russian Federation
Type Passport: 515458326
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 23:15
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