Yan Valentinovych NOVIKOV

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Identity

Type: person
Nationality: Russia
Date of birth: 1959-03-10T00:00:00.000Z
Place of birth: Leningrad, Russia
Role: CEO, Chairman of the Management Board , General Director

Designation timeline · 1

23 Feb 2023 Added to UK OFSI UK-Russia UK OFSI: Russia (RUS1778) Russia publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS1778)	Russia	23/02/2023	source ↗

Listed on · 1

UK_OFSI

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ян Валентинович НОВИКОВ Yan Valentinových NOVIKOV

Russia / Russie
Active source lists: BE_FOD, CA_DFATD, CH_SECO, EU_FSF, OFAC_SDN

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: novikov, valentinovych, yan
✗ Nationalities differ (rus vs russia)
✗ Dates of birth differ
• Sanctioned under shared regime(s): russia

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Yan Valentinovych NOVIKOV sanctioned?

Yes. Yan Valentinovych NOVIKOV (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2023-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Yan Valentinovych NOVIKOV?

Yan Valentinovych NOVIKOV is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Yan Valentinovych NOVIKOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Yan Valentinovych NOVIKOV 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.