Yan Valentinovich Novikov
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 | |
| - | Entité associée: JSC Almaz-Antey air and space defence corporation. Yan Novikov est le directeur général de JSC Almaz-Antey air and space defence corporation (ci-après dénommée "Almaz-Antey"). Almaz-A |
| - | Entité associée: JSC Almaz-Antey air and space defence corporation. Yan Novikov est le directeur général de JSC Almaz-Antey air and space defence corporation (ci-après dénommée "Almaz-Antey"). Almaz-A |
| - | General Director of JSC Almaz-Antey air and space defence corporation |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC Almaz-Antey air and space corporation Associated entity: JSC Almaz-Antey air a |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC Almaz-Antey air and space corporation Associated entity: JSC Almaz-Antey air a |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC Almaz-Antey air and space corporation Associated entity: JSC Almaz-An |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of JSC Almaz-Antey air and space corporation Associated entity: |
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Frequently Asked Questions
1. Does Yan Valentinovich Novikov have any sanctions?
Yes, Yan Valentinovich Novikov is sanctioned by:
2. Can I receive AML sanctions alerts on Yan Valentinovich Novikov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 Yan Valentinovich Novikov:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |