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VICTOR SPIRIDONOV

Export controlled · Sanctioned entity

VICTOR SPIRIDONOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SPIRIDONOV, Viktor Georgiyevich · VICTOR SPIRIDONOV · Viktor Georgiyevich Spiridonov				[sources]
Alias	SPIRIDONOV, Victor · Victor Spiridonov				[sources]
Birth date	1947-09-28				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VIKTOR GEORGIYEVICH · Victor · Viktor				[sources]
Last name	Spiridonov				[sources]
Middle name	Georgiyevich				[sources]
Passport number	`510217313` · `725913360`				[sources]
Unique Entity ID	`FTNHS1V8G9G5` · `Q9N9B7T3C588`				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-11	First seen	2024-08-23

Descriptions

(also VIKTOR GEORGIYEVICH SPIRIDONOV)

— US SAM Procurement Exclusions, 2025-07-23

(also VICTOR SPIRIDONOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Clients
Client	Role	Start date	End date
LLC COMPANY TEKHNOPOL Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,831

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,405

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

United States · ITA

Source data IDs: usgsa-s4mrtlnbg · tw-shtc-7ab31090e9c2ad6bf1da0386b99efe3fb407e475 · usgsa-s4mrtxtkc · tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2 · ofac-50502

For experts: raw data explorer

Factsheet Descriptions Data sources

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