Active SanctionpersonID: NK-cmyyvfPjmkhjeJ6QGdbWQx
Alexander Vladimirovich Novikov
Александр Владимирович НОВИКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexander Vladimirovich Novikov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, NZ RUSSIA SANCTIONS. 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 Name | Alexander Vladimirovich Novikov |
| Cyrillic Alias | Александр Владимирович НОВИКОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Imperial Tula Arms Plant
Публичное Акционерное Общество «Императорский Тульский Оружейный Завод»
Joint Stock Company Nauchno Issledovatelskii Institut Stali
Акционерное Общество «Научно-Исследовательский Институт Стали»
T-bank
АО "Тинькофф банк"
Andrey Vladimirovich Cherezov
Андрей Владимирович ЧЕРЕЗОВ
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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