Search OpenSanctions

Advanced

Batsiev Viktor Valentinovich

Person of interest
Batsiev Viktor Valentinovich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameBATSIEV Viktor Valentinovich · Batsiev Viktor Valentinovich · БАЦИЄВ Віктор Валентинович · БАЦИЕВ Виктор Валентинович[sources]
Other nameБациев Виктор Валентинович[sources]
Birth date[sources]
Place of birthVolgograd, Russian Federation · г. Волгоград, РФ · м. Волгоград, Російська Федерація[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
INN344200112986[sources]
KeywordsКерівництво ЦОВВ[sources]
PositionDeputy Head of the Federal Tax Service · Senior Federal Officials · Высшие федеральные чиновники · Заместитель руководителя Федеральной налоговой службы · Заступник керівника Федеральної податкової служби[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Head of the Federal Tax Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Deputy head of the state body supporting actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine

Ukraine NABC Sanctions Tracker,

Заместитель руководителя органа власти, поддерживающего действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины

Ukraine NABC Sanctions Tracker,

Заступник керівника органу влади, який підтримує дії та політику, що підривають територіальну цілісність, суверенітет та незалежність України

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

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

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: acf-24167752d9ba7a985f04a562552ff68a8a91d0b7 · acf-076badb4b3e53f6508d71f5c131eb5bf165d662a · ua-nazk-person-3088 · rupep-person-7873

For experts: raw data explorer