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.
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Passport number | Country | Type | Start date | End date | |||||||||||||||||||||
29N0006765 | Liberia | passport | - | - | |||||||||||||||||||||
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44N3570350 | Liberia | passport | - | - | |||||||||||||||||||||
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21N0557148 | Liberia | passport | - | - | |||||||||||||||||||||
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21N0532664 | Liberia | passport | - | - | |||||||||||||||||||||
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21N0532664 | Liberia | passport | - | - | |||||||||||||||||||||
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21N0557148 | Liberia | passport | - | - | |||||||||||||||||||||
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29N0006765 | Liberia | passport | - | - | |||||||||||||||||||||
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44N3570350 | Liberia | passport | - | - | |||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
State Secretariat for Economic Affairs (SECO) | Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 | · | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 | · | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | DRCONGO | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Switzerland · State Secretariat for Economic Affairs (SECO)
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 Number21N0532664
· 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