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Viktor Vladimirovich FILIPPOV

Sanctioned entity
TypePerson[sources]
NameFilippov Viktor Vladimirovich · Filippov Viktor Volodymyrovych · Viktor Filippov · Viktor Vladimirovich FILIPPOV · Viktor Vladimirovitj FILIPPOV · 3 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]
CitizenshipRussia[sources]
First nameViktor · Viktor Vladimirovich · Viktor Vladimirovich · Виктор[sources]
ID Number0502 898734 · У-721933[sources]
INN253000840997[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. · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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. He was leading the actions of his military unit. 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,

Passport number: 0502 898734

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,

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 National Asset Freezing System,

N° Passeport : 0502 898734, Autre Identité : У-721933 : (Numéro personnel national)

Monaco National Fund Freezing List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

French National Asset Freezing System5,118

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

EU Financial Sanctions Files (FSF)6,369

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 Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

EU Consolidated Travel Bans4,064

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


Source data IDs: ca-sema-1-874-ru-viktor-vladimirovich-filippov · ca-sema-846608f4bb07e15b3745b8a7353673c8683ad720 · mc-freezes-1a643cad8bde7bec87f1dbe0ca58ddea9e1caf69 · ja-mof-dfccb230280c3c9977499d09e3a226937250ace0 · ch-seco-54904 · eu-fsf-eu-8251-46 · ua-nsdc-17492-filippov-viktor-volodimirovic · ua-nazk-person-17097 · ua-nabc-person-17097-filippov-viktor-vladimirovich · rupep-person-38653 · fr-ga-4830 · ca-sema-1-part-1-874-ru-viktor-vladimirovich-filippov · eu-tb-logical-140158

For experts: raw data explorer