Sergei Gennadyevich NOVIKOV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 10.01.2025 |
Names (2)
Last name/Name | NOVIKOV |
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First name/Name | Sergei Gennadyevich |
Full name/Name | Sergei Gennadyevich NOVIKOV |
Type | Name |
Last name/Name | NOVIKOV |
---|---|
First name/Name | Sergey Gennadyevich |
Full name/Name | Sergey Gennadyevich NOVIKOV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Street | Ulitsa Mosrentgen, 32, Apt 24 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Ulitsa Mosrentgen, 32, Apt 24, Moscow, 142771, Russia |
Birth data (2)
Birthdate |
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Place | Kineshma, Ivanovo Region, Russia |
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Country | Russian Federation |
Identification documents (4)
Type | Tax ID No.: 500307282158 |
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Country | Russian Federation |
Type | National ID No.: 4605643339 |
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Country | Russian Federation |
Type | National ID No.: 4607756012 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 20.04.2025. 21:15
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