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| 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 | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-13919-perevalov-viktor-pavlovic · ofac-23556 · ua-nsdc-person-82-2019-3870 · usgsa-s4mr6hj1pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AKTSIONERNOE OBSHCHESTVO VAD Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |