Active SanctionpersonID: NK-cmyyvfPjmkhjeJ6QGdbWQx

Alexander Vladimirovich Novikov

Новиков Олександр Володимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alexander Vladimirovich Novikov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Vladimirovich Novikov
Cyrillic AliasНовиков Олександр Володимирович
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Nikolaevich Kushakov
Михаил Николаевич КУШАКОВ
EU FSF
Marina Nikolaevna Zheynova
Марина Николаевна ЖЕЙНОВА
EU FSF
Igor Anatolievich Miroshnichenko
Мирошниченко Игорь Анатолиевич
EU FSF
Sergey Petrovich Ushko
Сергей Петрович УШКО
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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