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1 SapherCheck records found for Person Alexander novikov

Alias	ALEXANDER VLADIMIROVICH NOVIKOV Новиков Александр Владимирович НОВИКОВ Александр Владимирович Александр Владимирович НОВИКОВ Новиков Олександр Володимирович NOVIKOV ALEKSANDR
Inn-Code	507272078810
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ALEXANDER NOVIKOV Александр Владимирович НОВИКОВ ALEXANDER VLADIMIROVICH NOVIKOV ALEKSANDR VLADIMIROVITJ NOVIKOV Новиков Олександр Володимирович アレクサンドル・ノヴィコフ АЛЕКСАНДР ВЛАДИМИРОВИЧ НОВИКОВ NOVIKOV ALEXANDER VLADIMIROVICH ALEKSANDR VLADIMIROVICH NOVIKOV NOVYKOV OLEKSANDR VOLODYMYROVYCH
First Name	ALEXANDER ALEKSANDR Александр АЛЕКСАНДР ALEXANDER VLADIMIROVICH
Middle Name	Владимирович VLADIMIROVICH
Last Name	НОВИКОВ NOVIKOV NOVIKOV
Country	RUSSIA GEORGIA
Nationality	RUSSIA
Birth Date	1964-11-28
Birth-Place	VILLAGE DE MERIA, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE GéORGIE (AUJOURD’HUI GéORGIE) THE VILLAGE OF MERIA, GEORGIA MERIA THE VILLAGE OF MERIA, GEORGIA MERIA GEORGIA
Position	無人航空機製造・開発局長・少将 RUSSIAN MILITARY LEADER - HEAD OF THE DIRECTORATE FOR CONSTRUCTION AND DEVELOPMENT OF UNMANNED AERIAL VEHICLES HEAD OF THE DEPARTMENT FOR CONSTRUCTION AND MANAGEMENT OF UNMANNED AERIAL VEHICLES OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. CHEF DE LA DIRECTION CHARGéE DE LA CONSTRUCTION ET DU DéVELOPPEMENT DE VéHICULES AéRIENS SANS PILOTE FONCTION: CHEF MILITAIRE RUSSE – GéNéRAL DE DIVISION MAJOR-GENERAL, HEAD OF THE DIRECTORATE FOR CONSTRUCTION AND DEVELOPMENT OF UNMANNED AERIAL VEHICLES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-03-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION HEAD OF THE DEPARTMENT FOR CONSTRUCTION AND MANAGEMENT OF UNMANNED AERIAL VEHICLES ALEXANDER NOVIKOV IS A RUSSIAN MILITARY LEADER, AND HEAD OF THE DIRECTORATE FOR CONSTRUCTION AND DEVELOPMENT OF UNMANNED AERIAL VEHICLES. IN UKRAINE, THE RUSSIAN ARMED FORCES FREQUENTLY USE DRONES AGAINST MILITARY AND CIVILIAN TARGETS. AS HEAD OF THE DIRECTORATE FOR CONSTRUCTION AND DEVELOPMENT OF UNMANNED AERIAL VEHICLES, ALEXANDER NOVIKOV IS RESPONSIBLE FOR THE DEVELOPMENT OF UNMANNED AERIAL VEHICLES, WHICH ARE USED BY THE RUSSIAN ARMED FORCES. ALEXANDER NOVIKOV IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HEAD OF THE DIRECTORATE FOR CONSTRUCTION AND DEVELOPMENT OF UNMANNED AERIAL VEHICLES ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. ALEXANDER NOVIKOV EST UN CHEF MILITAIRE RUSSE, ET CHEF DE LA DIRECTION CHARGéE DE LA CONSTRUCTION ET DU DéVELOPPEMENT DE VéHICULES AéRIENS SANS PILOTE. EN UKRAINE, LES FORCES ARMéES RUSSES UTILISENT FRéQUEMMENT DES DRONES CONTRE DES CIBLES MILITAIRES ET CIVILES. EN TANT QUE CHEF DE LA DIRECTION CHARGéE DE LA CONSTRUCTION ET DU DéVELOPPEMENT DE VéHICULES AéRIENS SANS PILOTE, ALEXANDER NOVIKOV EST RESPONSABLE DU DéVELOPPEMENT DE VéHICULES AéRIENS SANS PILOTE, QUI SONT UTILISéS PAR LES FORCES ARMéES RUSSES. ALEXANDER NOVIKOV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: RUSSIAN MILITARY LEADER – MAJOR-GENERAL OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HEAD OF THE DIRECTORATE OF CONSTRUCTION AND DEVELOPMENT OF THE SYSTEM FOR THE USE OF UNMANNED AERIAL VEHICLES OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6495

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9713.7 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-cmyyvfPjmkhjeJ6QGdbWQx Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 60971 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-cmyyvfPjmkhjeJ6QGdbWQx Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9713.7 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-cmyyvfPjmkhjeJ6QGdbWQx Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cmyyvfPjmkhjeJ6QGdbWQx Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cmyyvfPjmkhjeJ6QGdbWQx Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Ministère de la défense de la Fédération de Russie. Alexander Novikov est un chef militaire russe, et chef de la direction chargée de la construction et du développement de véhicules aériens sans pilote. En Ukraine, les forces armées russes utilisent fréquemment des drones contre des cibles militaires et civiles. En tant que chef de la direction chargée de la construction et du développement de véhicules aériens sans pilote, Alexander Novikov est responsable du développement de véhicules aériens sans pilote, qui sont utilisés par les forces armées russes. Alexander Novikov est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1686 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-cmyyvfPjmkhjeJ6QGdbWQx Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Alexander Vladimirovich NOVIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General NOVIKOV is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation since 2013. Major General NOVIKOV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1686 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: NK-cmyyvfPjmkhjeJ6QGdbWQx Program: Russia Provisions: Asset freeze Reason: Major General Alexander Vladimirovich NOVIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General NOVIKOV is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation since 2013. Major General NOVIKOV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 693 Start Date: 2023-05-26 Country: Japan Entity: NK-cmyyvfPjmkhjeJ6QGdbWQx Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: NK-cmyyvfPjmkhjeJ6QGdbWQx Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-cmyyvfPjmkhjeJ6QGdbWQx Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active