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Bout Viktor Anatoljevitch

Sanctioned entity
Bout Viktor Anatoljevitch is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBOUT, Viktor Anatolijevitch · Bout Viktor Anatoljevitch · Viktor Anatolijevitch BOUT[sources]
Other nameBont · Boutov · Butt · Butte · Sergitov · 2 more...[sources]
Weak aliasBONT · BOUTOV · BUTT · BUTTE[sources]
Birth date · [sources]
Place of birthDushanbe, Tajikistan[sources]
NationalityLiberia[sources]
First nameViktor · Viktor Anatolijevitch · Vitali[sources]
Last nameBOUT · Bont · Bout · Boutov · Butt · 3 more...[sources]
Passport number21N0532664 · 21N0557148 · 29N0006765 · 44N3570350[sources]
PatronymicAnatoljevitch[sources]
Second nameAnatoljevitch[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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 OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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)

US Trade Consolidated Screening List (CSL)18,943

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


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

For experts: raw data explorer