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PEREVALOV Viktor Pavlovich

Sanctioned entity

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

Type	Person				[sources]
Name	PEREVALOV Viktor Pavlovich · PEREVALOV, Viktor Pavlovich · Perevalov Viktor Pavlovych · Viktor Pavlovich Perevalov · ПЕРЕВАЛОВ Виктор Павлович · 2 more...				[sources]
Other name	Perevalov Viktor · Перевалов Виктор Павлович · Перевалов Віктор Павлович				[sources]
Birth date	1963-06-27				[sources]
Place of birth	Невідомо · Неизвестно				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Viktor				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	Perevalov				[sources]
Tax Number	`780201527164`				[sources]
Position	Co-founder and First Deputy General Director of VAD JSC · First Deputy General Director · Соучредитель и первый заместитель генерального директора АО «ВАД» · Співзасновник та перший заступник генерального директора АТ «ВАД» · перший заступник генерального директора ЗАО «ВАД» · 1 more...				[sources]
Address	122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg · 133, ul. Chernyshevskogo, 160019 Vologda · St. Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
133, ul. Chernyshevskogo, 160019 Vologda	Russia
122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg	Russia
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
CJSC VAD	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nsdc-13919-perevalov-viktor-pavlovic · ua-nazk-person-15588 · ofac-23556 · ua-nsdc-person-82-2019-3870 · ua-nabc-person-15588-perevalov-viktor-pavlovich

For experts: raw data explorer

Factsheet Data sources

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