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Viktor Nikolaevich ZHILKIN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameViktor Nikolaevich ZHILKIN · ZHILKIN, Viktor Nikolaevich · Zhilkin Viktor · ВИКТОР НИКОЛАЕВИЧ ЖИЛКИН · Жилкин Виктор Николаевич · 1 more...[sources]
AliasZhylkin Viktor Mykolaiovych[sources]
Birth date[sources]
Place of birthAgeevo, Tula Oblast, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVIKTOR NIKOLAEVICH · Viktor · ВИКТОР[sources]
INN434536095851[sources]
Last nameZHILKIN · ЖИЛКИН[sources]
Middle nameNikolaevich[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Tax Number434536095851[sources]
Unique Entity IDKTG2ZJXJC9K5[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,548

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,723

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-434536095851 · tw-shtc-3b9419e8b4e0901ecd5143864c81734c24dce1ea · usgsa-s4mrtl93g · ofac-49383 · ua-nsdc-21719-zilkin-viktor-mikolajovic

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