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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]
AliasFofanov 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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,

Function: General Director of LLC Volgotrans

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 631630065950

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

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,814

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,884

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

European Union · Council

EU Financial Sanctions Files (FSF)7,473

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,906

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

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: fr-ga-8302 · NK-NdCyW8YrUkMzzLfpLMNWiF · eu-oj-d2827c19a11ac91b68863ba3de0793c05a475c4e · ch-seco-95034 · eu-fsf-eu-13339-20 · ua-nsdc-31954-fofanov-viktor-sergijovic · ru-inn-631630065950 · mc-freezes-158031666dc6ba75abe3fdada4dec39e45794623 · be-fod-ffa000358fc08ce8ccc02ec996df6b94901152ca

For experts: raw data explorer