| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fofanov Viktor Sergeevich · Viktor Sergeevich FOFANOV · Виктор Сергеевич ФОФАНОВ · Фофанов Виктор Сергеевич · Фофанов Віктор Сергійович | [sources] | |||
| Other name | Fofanov Viktor Serhiiovych · Виктор Сергеевич ФОФАНОВ · ФОФАНОВ Виктор Сергеевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Viktor · Viktor Sergeevich · Виктор | [sources] | |||
| ID Number | 631630065950 | [sources] | |||
| INN | 631630065950 | [sources] | |||
| Last name | Fofanov · ФОФАНОВ | [sources] | |||
| Patronymic | Sergeevich · СЕРГЕЕВИЧ · Сергеевич | [sources] | |||
| Tax Number | 631630065950 | [sources] | |||
| Title | General Director of LLC Volgotrans | [sources] | |||
| Position | Directeur 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 631630065950
Function: General Director of 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. 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.
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.
Numéro d’identification fiscale : 631630065950
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-95034For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОТЕХ" | 90 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "ВОЛГА-ТРЭВЭЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "ВОЛГА-ТРЭВЭЛ" | 1 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |