Search OpenSanctions

Advanced

Viktor Stepanovich SILIVAKIN

Sanctioned entity
TypePerson[sources]
NameSilivakin Viktor Stepanovich · Viktor Stepanovich SILIVAKIN · Виктор Степанович СИЛИВАКИН · Віктор Степанович СІЛІВАКІН[sources]
Other nameViktor Stepanovych SILIVAKIN · Виктор Степанович СИЛИВАКИН · СИЛИВАКИН Виктор Степанович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameViktor · Viktor Stepanovich · Виктор[sources]
INN753000322935[sources]
Last nameSilivakin · СИЛИВАКИН[sources]
Middle nameStepanovich[sources]
Passport number7817223972[sources]
PatronymicStepanovich · СТЕПАНОВИЧ · Степанович[sources]
PositionDirecteur exécutif d'OJSC Barnaultransmash · Executive Director of OJSC Barnaultransmash[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Viktor Silivakin is the Executive Director of Open Joint Stock Company (OJSC) Barnaultransmash, a Russian military industry company manufacturing diesel engines for military vehicles and supplying the Russian Armed Forces. The company designed and produces the UTD-29 diesel engine, which is mainly used as a propulsion system for the BMP-3 infantry fighting vehicle. Those vehicles are the main infantry fighting vehicles in the Russian Army and have played a crucial role in the invasion of Ukraine. They are used on the front in every combat action. As the Executive Director, Viktor Stepanovich Silivakin oversees and controls production by OJSC Barnaultransmash. Therefore, in his role Viktor Silivakin is supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Executive Director of OJSC Barnaultransmash

Swiss SECO Sanctions/Embargoes,

Viktor Silivakin est le directeur exécutif d'Open Joint Stock Company (OJSC) Barnaultransmash, une entreprise de l'industrie militaire russe qui fabrique des moteurs diesel pour véhicules militaires et qui fournit les forces armées russes. L'entreprise a conçu et produit le moteur diesel UTD-29, qui est principalement utilisé comme système de propulsion pour le véhicule de combat d'infanterie BMP-3. Ces véhicules sont les principaux véhicules de combat d'infanterie de l'armée russe et jouent un rôle crucial dans l'invasion de l'Ukraine. Ils sont exploités sur le front dans toutes les actions de combat. En tant que directeur exécutif, Viktor Stepanovich Silivakin supervise et contrôle la production de l'OJSC Barnaultransmash. Par conséquent, dans le cadre de ses fonctions, Viktor Silivakin apporte un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, ou tire avantage de ce gouvernement.

French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,774

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-29979-viktor-stepanovic-silivakin · ru-inn-753000322935 · mc-freezes-51b6b3fa1bb778fb1fb36ca8e798fd485eb7e84c · eu-fsf-eu-11769-84 · ua-nsdc-30056-viktor-stepanovic-silivakin · eu-tb-logical-166814 · fr-ga-7547 · ch-seco-75543

For experts: raw data explorer