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BELYANIN Victor Serafimovich

Sanctioned entity

BELYANIN Victor Serafimovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELYANIN Victor Serafimovich · Belianyn Viktor Serafymovych · БЕЛЯНИН Виктор Серафимович · БЕЛЯНИН Віктор Серафимович · Белянин Віктор Серафимович				[sources]
Other name	BELIANYN VIKTOR · Белянин Виктор Серафимович · Белянин Віктор Серафимович				[sources]
Birth date	1943-10-24 · 1943-11-24				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Keywords	Керівництво комерційних банків				[sources]
Position	Founder of CB "Financial Standard" · Засновник КБ "Фінансовий стандарт" · Учредитель КБ "Финансовый стандарт" · засновник КБ «Финансовый стандарт»				[sources]
Address	м. Москва, Дмитрівське шосе, 41, корп. 1 (кв. 10) · м. Москва, Дмитрівське шоссе, 41, корп. 1 (кв. 10) · м. Москва, вул. Балтийская, 6, корп. 2 (кв. 19) · м. Москва, вул. Балтійска, 6, корп. 2 (кв. 19) · м. Москва, вул. Балтійська 6, корп. 2 (кв. 19) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-person-176-2018-362 · ua-nsdc-11081-belanin-viktor-serafimovic · ua-nabc-person-15091-belyanin-victor-serafimovich · ua-nazk-person-15091

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Factsheet Data sources

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