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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOUT, Viktor Anatolijevitch · Bout Viktor Anatoljevitch · Viktor Anatolijevitch BOUT | [sources] | |||
| Other name | Bont · Boutov · Butt · Butte · Sergitov · 2 more... | [sources] | |||
| Weak alias | BONT · BOUTOV · BUTT · BUTTE | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Dushanbe, Tajikistan | [sources] | |||
| Nationality | Liberia | [sources] | |||
| First name | Viktor · Viktor Anatolijevitch · Vitali | [sources] | |||
| Last name | BOUT · Bont · Bout · Boutov · Butt · 3 more... | [sources] | |||
| Passport number | 21N0532664 · 21N0557148 · 29N0006765 · 44N3570350 | [sources] | |||
| Patronymic | Anatoljevitch | [sources] | |||
| Second name | Anatoljevitch | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Currently in custody in the United States of America awaiting trial.
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.
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.
Currently in custody in the United States of America awaiting trial.
Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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