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Viktor Vladimirovich FILIPPOV

Sanctioned entity
Viktor Vladimirovich FILIPPOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFILIPPOV Viktor Vladimirovich · Filippov Viktor Vladimirovich · Filippov Viktor Volodymyrovych · Viktor Filippov · Viktor Vladimirovich FILIPPOV · 6 more...[sources]
Other nameFilippov Viktor · Виктор Владимирович Филиппов · ФИЛИППОВ Виктор Владимирович · Филиппов Виктор Владимирович · Філіппов Віктор Володимирович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameViktor · Viktor Vladimirovich · Viktor Vladimirovich · Виктор[sources]
ID Number0502 898734 · У-721933[sources]
INN253000840997[sources]
KeywordsВище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last nameFILIPPOV · Filippov · ФИЛИППОВ[sources]
Passport number0502 898734[sources]
PatronymicVladimirovich · Владимирович[sources]
PositionLieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації. · Подполковник 64-й отдельной мотострелковой бригады 35-й общевойсковой армии Российской Федерации · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

He was leading the actions of his military unit.

Swiss SECO Sanctions/Embargoes,

Passport number: 0502 898734

Swiss SECO Sanctions/Embargoes,

Viktor Vladimirovich Filippov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.

Swiss SECO Sanctions/Embargoes,

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

National ID number: У-721933

Swiss SECO Sanctions/Embargoes,

Viktor Vladimirovich Filippov est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

French Freezing of Assets,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance


Source data IDs: ja-mof-dfccb230280c3c9977499d09e3a226937250ace0 · ca-sema-1-874-ru-viktor-vladimirovich-filippov · eu-tb-logical-140158 · eu-fsf-eu-8251-46 · rupep-person-38653 · ua-nabc-person-17097-filippov-viktor-vladimirovich · ua-nsdc-17492-filippov-viktor-volodimirovic · ua-nazk-person-17097 · ch-seco-54904 · fr-ga-4830

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