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Viktoriya Orestovna Savruk

Sanctioned entity
TypePerson[sources]
NameSAVRUK, Viktoriya Orestovna · Viktoriya Orestovna Savruk · Виктория Орестовна Саврук[sources]
Birth date[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryBelarus · Ukraine[sources]
CitizenshipUkraine[sources]
First nameVIKTORIYA ORESTOVNA · Viktoriya · Виктория[sources]
ID NumberR0100001414249[sources]
Last nameSavruk · Саврук[sources]
Middle nameOrestovna · Орестовна[sources]
Unique Entity IDPVE3KM4WMMP9[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

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

United States · GSA

External databases

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

US OFAC Press Releases5,398

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

External dataset · United States · OFAC


Source data IDs: ofac-50233 · ofac-pr-90b5d14f5feedd115de3d5c052175c8ea4d25ba3 · usgsa-s4mrtln3n

For experts: raw data explorer