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Терещенко Віктор Вікторович

Sanctioned entity

Терещенко Віктор Вікторович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tereshchenko Viktor · ВИКТОР ВИКТОРОВИЧ ТЕРЕЩЕНКО · Терещенко Виктор Викторович · Терещенко Віктор Вікторович				[sources]
Alias	Tereshchenko Viktor Viktorovych				[sources]
Birth date	1982-09-07				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВИКТОР				[sources]
INN	`616201918524`				[sources]
Last name	ТЕРЕЩЕНКО				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ru-inn-616201918524 · ua-nsdc-21315-teresenko-viktor-viktorovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС СОЮЗ"	1	2017-02-21	2022-11-16

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД"	ДИРЕКТОР	2016-08-25	2022-06-28