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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Yan Valentinovych NOVIKOV

Date of Birth: 1959-03-10

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 90

Information:

Position: CEO, Chairman of the Management Board , General Director
Nationality: Russia
National ID: /781610425158
Birthplace: Leningrad, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1778. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yan NOVIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.    (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NOVIKOV Yan Valentinových

Date of Birth: 1959-10-03

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Remark: Associated entity: JSC Almaz-Antey air and space defence corporation
Function: General Director of JSC Almaz-Antey air and space defence corporation
Alias: NOVIKOV Yan Valentinových
Birth: 1959-10-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions