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SAMUEL STANISLAV NOVAKHOV

Sanctioned
SAMUEL STANISLAV NOVAKOV
Type
person
Subtype
Country
Israel
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2446
Asset freezeDirector disqualificationServices banTravel ban
2025-02-24activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SAMUEL STANISLAV NOVAKHOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2446
    SHA-256
    f332409ac7351a941779b950f1bb3ac7b3ece5841e000d0ade7d9dadd3c7edb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAMUEL STANISLAV NOVAKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2446
    SHA-256
    f332409ac7351a941779b950f1bb3ac7b3ece5841e000d0ade7d9dadd3c7edb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16810OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2446
    SHA-256
    f332409ac7351a941779b950f1bb3ac7b3ece5841e000d0ade7d9dadd3c7edb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2446UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2446
    SHA-256
    f332409ac7351a941779b950f1bb3ac7b3ece5841e000d0ade7d9dadd3c7edb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IsraelNationality
    UKSL ↗
    Record provenance
    ID
    RUS2446
    SHA-256
    f332409ac7351a941779b950f1bb3ac7b3ece5841e000d0ade7d9dadd3c7edb8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)