Aleksandr Valentinovich Novak
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | |
| - | (UK Sanctions List Ref):RUS1722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Vale |
| - | Alexander Valentinovich NOVAK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Govern |
Adverse media
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Charges
Public charges
- RUS
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aleksandr Valentinovich Novak have any sanctions?
Yes, Aleksandr Valentinovich Novak is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Valentinovich Novak?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Aleksandr Valentinovich Novak a PEP (Politically Exposed Person)?
Yes, Aleksandr Valentinovich Novak is considered a PEP under the following countries' regulations: Russian Federation .
4. What is the relationship between Aleksandr Valentinovich Novak and the AML regulation in Russian Federation?
Aleksandr Valentinovich Novak is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Valentinovich Novak:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |