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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PEREVALOV, Viktor Pavlovich · Perevalov Viktor · Viktor Pavlovich Perevalov · Перевалов Виктор Павлович · Перевалов Віктор Павлович | [sources] | |||
| Alias | Perevalov Viktor Pavlovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [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, St. Petersburg, 195267 · 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019 · ST. PETERSBURG · 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 · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
usgsa-s4mr6hj1p · ofac-23556 · ofac-pr-1fc6e8c64e27fd457fa23ff4a2d5e23026803083 · ua-nsdc-13919-perevalov-viktor-pavlovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019 | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| JSC VAD Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| St. Petersburg | Russia |
| 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267 | Russia |