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Viktor Sergeevich FOFANOV

Sanctioned entity
TypePerson[sources]
NameFofanov Viktor Sergeevich · Viktor Sergeevich FOFANOV · Виктор Сергеевич ФОФАНОВ · Фофанов Виктор Сергеевич · Фофанов Віктор Сергійович[sources]
Other nameFofanov Viktor Serhiiovych · Виктор Сергеевич ФОФАНОВ · ФОФАНОВ Виктор Сергеевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameViktor · Viktor Sergeevich · Виктор[sources]
ID Number631630065950[sources]
INN631630065950[sources]
Last nameFofanov · ФОФАНОВ[sources]
PatronymicSergeevich · СЕРГЕЕВИЧ · Сергеевич[sources]
Tax Number631630065950[sources]
TitleGeneral Director of LLC Volgotrans[sources]
PositionDirecteur général de LLC Volgotrans · Viktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes.[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

Tax Identification Number: 631630065950

Swiss SECO Sanctions/Embargoes,

Function: General Director of LLC Volgotrans

Swiss SECO Sanctions/Embargoes,

Viktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, as the General Director of LLC Volgotrans, Viktor Fofanov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Volgotrans, Viktor Fofanov is associated with LLC Volgotrans.

Swiss SECO Sanctions/Embargoes,

Viktor Fofanov est le directeur général de LLC Volgotrans, une société russe exploitant une flotte de plusieurs pétroliers et assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le secteur pétrolier, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, en sa qualité de directeur général de LLC Volgotrans, Viktor Fofanov est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En sa qualité de directeur général de LLC Volgotrans, Viktor Fofanov est associé à LLC Volgotrans.

French National Asset Freezing System,

Numéro d’identification fiscale : 631630065950

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,865

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,822

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: mc-freezes-158031666dc6ba75abe3fdada4dec39e45794623 · ru-inn-631630065950 · fr-ga-8302 · ua-nsdc-31954-fofanov-viktor-sergijovic · eu-fsf-eu-13339-20 · NK-NdCyW8YrUkMzzLfpLMNWiF · eu-oj-d2827c19a11ac91b68863ba3de0793c05a475c4e · ch-seco-95034

For experts: raw data explorer