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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMELIANENKO, Viktor Andriyovych · Emelianenko Viktor · Emelyanenko Viktor Andreevich · VICTOR EMELIANENKO · VIKTOR ANDREEVICH EMELYANENKO · | [sources] | |||
| Other name | Victor Andreevich Emelianenko · Victor Emelianenko · Viktor Andreevich Emelyanenko · Viktor Andriyovych Yemelyanenko · Yemelianenko Viktor Andriiovych · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine · Orekhovskiy, Zaporizhzhia · Orekhovskiy, Zaporizhzhia Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | VIKTOR ANDREEVICH · Victor · Viktor · Viktor Andriyovych · Виктор · | [sources] | |||
| INN | 920457724000 | [sources] | |||
| Last name | Emelianenko · Emelyanenko · Yemelyanenko · Емельяненко · Емеляненко | [sources] | |||
| Middle name | Andreevich · Andriyovych · Андреевич · Андрійович | [sources] | |||
| Patronymic | АНДРЕЕВИЧ | [sources] | |||
| Second name | Andreevich · Andriyovych | [sources] | |||
| Tax Number | 1964216354 | [sources] | |||
| Unique Entity ID | QWDHRTR3ZJA9 · S81JEJ6WG6T7 · S81MST2HKPA4 | [sources] | |||
| Position | Key Local Government Officials · Self-proclaimed “Deputy head of the Zaporozhye military-civilian administration” · So-called Deputy Head of the Russian-installed administration in Zaporizhzhia · Ключевые региональные чиновники · 「ザポリッジャ軍民政府副長官」（自称） | [sources] | |||
| Address | 19 Gogol Lane, Orekhovskiy District · 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia · 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia, Ukraine · ZAPORIZHZHIA REGION, OREKHOVSKIY DISTRICT, UKR | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Chairman of the Legislative Assembly of the Zaporizhzhia region (head of the regional parliament) during the Russian occupation. Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Chairman of the Legislative Assembly of the Zaporizhzhia region during the Russian occupation
(also VIKTOR ANDRIYOVYCH EMELIANENKO)
(also VIKTOR ANDRIYOVYCH EMELIANENKO)
(also VIKTOR ANDREEVICH EMELYANENKO, VICTOR EMELIANENKO)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
gb-coh-0wvy7q9gubl8wtthgcyai-uuy9y · usgsa-s4mrtyfrg · acf-68a20daab290b03f91f18bab296ee37355489f10 · ca-sema-part-1-458-ua-viktor-andriyovych-yemelyanenko · usgsa-s4mrtyfrf · gb-fcdo-rus1970 · ua-nsdc-27505-emelanenko-viktor-andrijovic · ja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1 · ru-inn-920457724000 · ca-sema-1-458-ua-viktor-andriyovych-yemelyanenko · ofac-39209 · ca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d · usgsa-s4mrn6q08 · gb-hmt-16095For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Gogol Lane, Orekhovskiy District · 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАКОНОДАТЕЛЬНОЕ СОБРАНИЕ ЗАПОРОЖСКОЙ ОБЛАСТИ | ПРЕДСЕДАТЕЛЬ | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |