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PALAGIN, Viktor Nikolayevich

Sanctioned entity

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

Type	Person				[sources]
Name	PALAGIN Victor Nikolaevich · PALAGIN, Viktor Nikolayevich · Palahin Viktor Mykolaiovych · Viktor Nikolayevich PALAGIN · ПАЛАГІН Віктор Миколайович · 2 more...				[sources]
Other name	Палагин Виктор Николаевич · Палагін Віктор Миколайович				[sources]
Birth date	1956-12-02				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Viktor · Viktor Nikolayevich				[sources]
Keywords	Керівництво ФСБ · Окупаційна «влада» та колаборанти				[sources]
Last name	PALAGIN				[sources]
Patronymic	Nikolayevich				[sources]
Position	"начальник Управління Федеральної служби безпеки РФ по Республіці Крим і м. Севастополь", генерал-лейтенант · Lieutenant general; "Head of the Federal Security Service of the Republic of Crimea and Sevastopol" · «начальник Управління Федеральної служби безпеки РФ по Республіці Крим і м. Севастополь» · Генерал-лейтенант; «начальник Управления Федеральной службы безопасности РФ по Республике Крым и г. Севастополь» · Генерал-лейтенант; «начальник Управління Федеральної служби безпеки РФ по Республіці Крим і м. Севастополь» · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	121/2016	2016-03-29	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-20280 · ca-sema-ukraine-1-102 · ua-nsdc-11282-palagin-viktor-mikolajovic · ca-sema-1-102-ua-viktor-nikolayevich-palagin · ua-nsdc-person-133-2017-2556 · ua-nazk-person-12662 · ua-nabc-person-12662-palagin-victor-nikolaevich

For experts: raw data explorer

Factsheet Data sources

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