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Viktor Nikolayevich PALAGIN

Sanctioned entity

Viktor Nikolayevich PALAGIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PALAGIN, Viktor Nikolayevich · Viktor Nikolayevich PALAGIN · Палагин Виктор Николаевич · Палагін Віктор Миколайович				[sources]
Other name	Palahin Viktor Mykolaiovych				[sources]
Birth date	1956-12-02				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	Viktor · Viktor Nikolayevich				[sources]
Last name	PALAGIN				[sources]
Patronymic	Nikolayevich				[sources]
Position	"начальник Управління Федеральної служби безпеки РФ по Республіці Крим і м. Севастополь", генерал-лейтенант · «начальник Управління Федеральної служби безпеки РФ по Республіці Крим і м. Севастополь» · генерал-лейтенант				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Source data IDs: ca-sema-c4edc6781d75b4fc0c18f7891392820349320e61 · ca-sema-part-1-102-ua-viktor-nikolayevich-palagin · ca-sema-ukraine-1-102 · ca-sema-1-102-ua-viktor-nikolayevich-palagin · ua-nsdc-person-133-2017-2556 · ofac-20280 · ua-nsdc-11282-palagin-viktor-mikolajovic

For experts: raw data explorer

Factsheet Data sources

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