Viktor Anatolijevitch BOUT JSON

Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.

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

Currently in custody in the United States of America awaiting trial.

Identifications
Passport numberCountryTypeStart dateEnd date
29N0006765Liberiapassport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number29N0006765[raw]
Data sources Swiss SECO Sanctions/Embargoes
44N3570350Liberiapassport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number44N3570350[raw]
Data sources Swiss SECO Sanctions/Embargoes
21N0557148Liberiapassport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number21N0557148[raw]
Data sources Swiss SECO Sanctions/Embargoes
21N0532664Liberiapassport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number21N0532664[raw]
Data sources Swiss SECO Sanctions/Embargoes
21N0532664Liberiapassport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number21N0532664[raw]
Data sources Swiss SECO Sanctions/Embargoes
21N0557148Liberiapassport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number21N0557148[raw]
Data sources Swiss SECO Sanctions/Embargoes
29N0006765Liberiapassport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number29N0006765[raw]
Data sources Swiss SECO Sanctions/Embargoes
44N3570350Liberiapassport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number44N3570350[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13413 (DRC)[raw]
Source linkwww.treasury.gov[raw]
SummaryDRCONGO[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
State Secretariat for Economic Affairs (SECO)Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentDRCONGO--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDRCONGO[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,613

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

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-8279 · ch-seco-8201 · ch-seco-3635 · trade-csl-8279

[raw]Type
Person

[raw]Name
Viktor Anatolijevitch BOUT

[raw]Nationality
Liberia

[raw]Birth date
·

[raw]Created at

[raw]First name
Viktor · Viktor Anatolijevitch · Vitali

[raw]ID Number
21N0532664 · 21N0557148 · 29N0006765 · 44N3570350

[raw]Last name
BOUT · Bont · Bout · Boutov · Butt · 3 more...

[raw]Modified on

[raw]Other name
BONT · BOUT, Viktor Anatolijevitch · BOUTOV · BUTT · BUTTE · 9 more...

[raw]Patronymic
Anatoljevitch

[raw]Place of birth
Dushanbe, Tajikistan

[raw]Second name
Anatoljevitch

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
BONT · BOUTOV · BUTT · BUTTE