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Viktor Anatolijevitch BOUT

Sanctioned entity
TypePerson[sources]
NameBONT · BOUT, Viktor Anatolijevitch · BOUTOV · BUTT · BUTTE · 3 more...[sources]
Other nameBONT · BONT, BUTT · BOUTOV · BOUTOV, BUTT · BUTTE · 3 more...[sources]
Weak aliasBONT · BOUTOV · BUTT · BUTTE[sources]
Birth date · [sources]
Place of birthDushanbe, Tajikistan[sources]
Nationalitynot available[sources]
First nameBONT · BOUTOV · BUTT · BUTTE · VIKTOR ANATOLIJEVITCH · 3 more...[sources]
Last nameBOUT · SERGITOV[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions105,358

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,115

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

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3qtnh · usgsa-s4mr3r3b4 · ofac-8279 · ch-seco-3635 · usgsa-s4mr3p6yt · ch-seco-8201 · usgsa-s4mr3p6ys · usgsa-s4mr3p6yv · usgsa-s4mr3p6yr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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