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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Viktor Olegovich Zhidkov · ZHIDKOV, Viktor Olegovich · Виктор Олегович Жидков | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vologda, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VIKTOR OLEGOVICH · Viktor · Виктор | [sources] | |||
| INN | 773178010857 | [sources] | |||
| Last name | Zhidkov · Жидков | [sources] | |||
| Middle name | Olegovich · Олегович | [sources] | |||
| Patronymic | ОЛЕГОВИЧ | [sources] | |||
| Unique Entity ID | QRL7JJCPE841 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙНИНГ БАЙБЛ ВОСТОК" | 10 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint Stock Company National Settlement Depository Disqualified · Debarred entity · Export controlled · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИВОРК" |
| 25 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙНИНГ БАЙБЛ ВОСТОК" | 60 |
| Public Joint Stock Company Moscow Exchange Group Disqualified · Debarred entity · Export controlled · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |