NOVAK Alexander Valentinovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1971-08-23T00:00:00.000Z
- Place of birth
- Adviivka, Russia
- Role
- Member of ROSATOM's Supervisory Board
Also known as
Designation timeline · 3
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1722) Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Russia
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 3
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 5
More sanctioned entities from Russia / Russie
Frequently asked questions
Is NOVAK Alexander Valentinovich sanctioned?
Yes. NOVAK Alexander Valentinovich (individual) is subject to 3 active sanctions designations from UK OFSI, Canada GAC, Canada DFATD, the earliest dated 2022-10-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned NOVAK Alexander Valentinovich?
NOVAK Alexander Valentinovich is listed by UK OFSI, Canada GAC, Canada DFATD under programs UK-Russia, CA-Russia, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was NOVAK Alexander Valentinovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-10-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that NOVAK Alexander Valentinovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.