Search OpenSanctions

Advanced

Вороновіч Віктор Казимирович

Sanctioned entity
TypePerson[sources]
NameVoronоvich Viktor · ВИКТОР КАЗИМИРОВИЧ ВОРОНОВИЧ · Воронович Виктор Казимирович · Вороновіч Віктор Казимирович[sources]
Other nameVoronovich Viktor Kazymyrovych[sources]
Birth date[sources]
Place of birthРосійська Федерація, м. Москва[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameВИКТОР[sources]
INN772742007530[sources]
Last nameВОРОНОВИЧ[sources]
PatronymicКАЗИМИРОВИЧ[sources]
Positionгенеральний директор, голова правління акціонерного товариства «Федеральна вантажна компанія»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-17994-voronovic-viktor-kazimirovic · ru-inn-772742007530

For experts: raw data explorer