Lists of sanctions
52.14.242.56
05.02.2025 16:58:51

Sergei Gennadyevich NOVIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (2)

Last name/Name NOVIKOV
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

Addresses (1)

Street Ulitsa Mosrentgen, 32, Apt 24
City Moscow
Country Russian Federation
Postal code 1
Full address Ulitsa Mosrentgen, 32, Apt 24, Moscow, 142771, Russia

Birth data (2)

Birthdate
Place Kineshma, Ivanovo Region, Russia
Country Russian Federation

Identification documents (4)

Type Tax ID No.: 500307282158
Country Russian Federation
Type National ID No.: 4605643339
Country Russian Federation
Type National ID No.: 4607756012
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 16:16
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