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Viktor Pavlovich Perevalov

Sanctioned entity

Viktor Pavlovich Perevalov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEREVALOV, Viktor Pavlovich · Perevalov Viktor · Viktor Pavlovich Perevalov · Перевалов Виктор Павлович · Перевалов Віктор Павлович				[sources]
Other name	Perevalov Viktor Pavlovych				[sources]
Birth date	1963-06-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VIKTOR PAVLOVICH · Viktor				[sources]
Last name	Perevalov				[sources]
Middle name	Pavlovich				[sources]
Tax Number	`780201527164`				[sources]
Position	First Deputy General Director · перший заступник генерального директора ЗАО «ВАД» · перший заступник генерального директора закритого акціонерного товариства «ВАД»				[sources]
Address	122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg · 133, ul. Chernyshevskogo, 160019 Vologda · ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
133, ul. Chernyshevskogo, 160019 Vologda	Russia

Clients
Client	Role	Start date	End date
JSC VAD Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Financial and Political Enablers of Republika Srpska President Milorad Dodik	2024-12-18

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

US OFAC Press Releases6,184

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-23556 · ua-nsdc-13919-perevalov-viktor-pavlovic · ofac-pr-1fc6e8c64e27fd457fa23ff4a2d5e23026803083 · ua-nsdc-person-82-2019-3870 · usgsa-s4mr6hj1p

For experts: raw data explorer

Factsheet Data sources

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