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Viktor Vasilyevich ZOLOTOV

Person of interest · Politician · Sanctioned entity
Viktor Vasilyevich ZOLOTOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameVIKTOR VASILIYEVICH ZOLOTOV · Viktor Vasilevich ZOLOTOV · Viktor Vasilievich ZOLOTOV · Viktor Vasiliyevich Zolotov · Viktor Vasiljevitj ZOLOTOV · 22 more...[sources]
Other nameGeneral Zolotov · Victor Zolotov · Viktor Vasilevici Zolotov · Viktor Vasilevitsj Zolotov · Viktor Vasilyevich ZOLOTOV · 22 more...[sources]
Birth date[sources]
Place of birthOblast de Ryazan, ex-URSS · Sasovo · Sasovo, RUSSIAN FEDERATION · Sasovo, Russia · Sasovo, Ryazan Oblast · 9 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVIKTOR VASILIYEVICH · Viktor · Viktor Vasilevich · Viktor Vasilievich · Viktor Vasilyevich · 2 more...[sources]
INN770600283509[sources]
Last nameZOLOTOV · Zolotov · ЗОЛОТОВ[sources]
Middle nameVasilevich · Vasiliyevich · Vasilyevich · Васильевич[sources]
PatronymicVasilevich · Vasilyevich · ВАСИЛЬЕВИЧ · Васильевич[sources]
Second nameVasilyevich[sources]
SummaryProbable Organizer[sources]
Websiterosguard.gov.ru[sources]
Wikidata IDQ4193368[sources]
PositionCommander of the National Guard Troops, · Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops of the Russian Federation · Director of the Federal Service of National Guard Troops of the Russian Federation (Rosgvardia) · Director of the Federal Service of the National Guard Troops, · Director of the Federal Service of the National Guard Troops, Commander of the National Guard Troops, Member of the Russian Security Council · 12 more...[sources]
EducationMilitary Academy of the General Staff of the Armed Forces of Russia[sources]
AddressРосійська Федерація[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director of the National Guard; Member of the Security Council of the Russian Federation (as at February 2022)

Australian Sanctions Consolidated List,

Viktor Vasilevich Zolotov is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine. In his position of Member of the Coordination Council, Viktor Zolotov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Viktor Zolotov est le directeur du Service fédéral des troupes de la garde nationale de la Fédération de Russie (Rosgvardia) depuis le 5 avril 2016 et est dès lors commandant en chef des troupes de la garde nationale de la Fédération de Russie ainsi que le commandant de l'OMON — détachement mobile à vocation particulière intégré au Rosgvardia. En cette qualité, il supervise toutes les activités des troupes du Rosgvardia et de l'OMON. En sa qualité de directeur de Rosgvardia, il est responsable de graves violations des droits de l'homme en Russie, y compris des arrestations et détentions arbitraires et des violations massives et systématiques de la liberté de réunion pacifique et d'association, en particulier en raison de la répression violente de protestations et de manifestations. Le Rosgvardia a été déployé pour réprimer les manifestations pro-Navalny des 23 janvier et 21 avril 2021 et de nombreux officiers de l'OMON et de la garde nationale auraient eu recours à la brutalité et à la violence contre des manifestants. Des dizaines de journalistes ont été la cible d'agressions par les forces de sécurité, notamment la correspondante de Meduza, Kristina Safronova, qui a été frappée par un agent de l'OMON, et la journaliste de la Novaya Gazeta, Yelizaveta Kirpanova, qui a perdu du sang après avoir été frappée à la tête par une matraque. Lors des manifestations du 23 janvier 2021, les forces de sécurité ont arbitrairement placé en détention plus de 300 mineurs.

French National Asset Freezing System,

Viktor Vasilevich Zolotov est membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d’organiser l’interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d’agression contre l’Ukraine. En sa qualité de membre du Conseil de coordination, Viktor Zolotov est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

Director of the National Guard; Member of the Security Council of the Russian Federation

New Zealand Russia Sanctions,

Director of the Federal Service of the National Guard of the Russian Federation.

ACF List of War Enablers non-official source,

Director of the Federal Service of the National Guard of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Возможные нарушения закона | В действиях Виктора Золотова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.

Russian Persons of Interest published by Dossier Center non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, подозревается в неосновательном обогащении путем приобретения без достаточных оснований имущества, стоимость которого очевидным образом превосходит размеры легального дохода. Так, семья главнокомандующего Нацгвардии владеет имуществом на общую сумму свыше 663 млн рублей, при том что, согласно декларации о доходах Виктора Золотова, в 2016 году доход главнокомандующего Росгвардии составил 6,7 млн рублей. | На основании информации из открытых источников можно предположить, что, занимая государственную должность, Виктор Золотов оказывал покровительство своему сыну Роману Золотову. Так, по данным издания «Медузa», с 2010 по 2014 год Роман Золотов возглавлял ФГУП «Охрана», позднее вошедшее в состав Национальной гвардии. В 2012 году предприятие оказалось в центре коррупционного скандала, связанного с главой петербургской полиции Михаилом Суходольским, впоследствии снятым с должности. Примечательно, что на тот момент СМИ связывали конфликт лишь с гендиректором «Охраны» Андреем Комиссаровым, тогда как имя сына главы Нацгвардии нигде не фигурировало.

Russian Persons of Interest published by Dossier Center non-official source,

Head of the Russian Presidential Security Service

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata375,752

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: nz-ru-ind-88-viktor-zolotov · eu-fsf-eu-6174-93 · gb-fcdo-rus0816 · acf-686b08a586d6a7484090841c82cd0d3919e95910 · ca-sema-88f39271710a8194637485ed3ae761613c9855e6 · ua-nabc-person-833-zolotov-viktor-vasiliyevich · au-dfat-6283-viktor-vasilyevich-zolotov · ch-seco-59171 · acf-d01106c9a4b262b5f182f679c1c8bab4aeeb9ca1 · ca-sema-russia-1-108 · acf-c1bd37bff8f9e95a264d9b01f812fcb043ff5847 · ca-sema-1-part-1-1-9-ru-viktor-vasilyevich-zolotov · ja-mof-3be5b697d2ca6c0f0c970460afb69474beaf4ad8 · NK-YE5wt9UUZHTcwUFoPa5p2o · ru-dc-poi-viktor-vasilevic-zolotov · usgsa-s4mr6cjm9 · mc-freezes-5225c41ffc6263aad9cfcdbd1047e037ab109ac9 · eu-fsf-eu-9343-72 · eu-tb-logical-147000 · acf-ea1d4e15fa753df508ea5e27a1a0ce1246653cbd · ofac-24326 · nz-ru-ind-88 · gb-hmt-14767 · mc-freezes-f57890872aefffeb2c820595b53885ced1f28b30 · NK-c435fuCiXbgeUUJ9qNHCYR · NK-DiDm8khPGpaSRrm2ARh73z · ua-nsdc-person-176-2018-1176 · ua-nazk-person-833 · ua-nsdc-11789-zolotov-viktor-vasilovic · fr-ga-3487 · ca-sema-1-108-ru-viktor-vasiliyevich-zolotov · eu-tb-logical-127743 · ru-inn-770600283509 · ca-sema-russia-1-part-1-1-9 · fr-ga-5280

For experts: raw data explorer