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Viktor Grigoryevich Yakubets

Disqualified · Sanctioned entity
TypePerson[sources]
NameVICTOR YAKUBETS · Viktor Grigoryevich Yakubets · Viktor YAKUBETS · YAKUBETS, Viktor Grigoryevich · Виктор Григорьевич Яакубец[sources]
Other nameVictor Yakubets · Виктор Григорьевич ЯAКУБЕЦ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVIKTOR GRIGORYEVICH · Victor · Viktor · Виктор[sources]
Last nameYakubets · Яакубец[sources]
Middle nameGrigoryevich · Григорьевич[sources]
Second nameGrigoryevich[sources]
Unique Entity IDFXKEFNGDJYB1 · RMWVWCE6UG28[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also VIKTOR GRIGORYEVICH YAKUBETS)

— US SAM Procurement Exclusions,

(also VICTOR YAKUBETS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

UK Companies House Disqualified Directors15,632

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-coh-9xg70gumm3t5jzh6usafhefhdfq · gb-hmt-16591 · gb-fcdo-cyb0060 · ofac-pr-00c032557fe8f0740901055debfced9d4736349b · ofac-50630 · usgsa-s4mrtrzp3 · usgsa-s4mrtxtm6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting