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Viktor Alekseevich Komanov

Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameKOMANOV, Viktor Alekseevich · Komanov Viktor · Komanov Viktor Alekseevich · Viktor Alekseevich KOMANOV · Viktor Alekseevich Komanov · 3 more...[sources]
AliasKOMANOV Viktor Alekseevich · Komanov Viktor Oleksiiovych · Виктор Алексеевич Команов · Команов Виктор Алексеевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVIKTOR ALEKSEEVICH · Viktor · Viktor Alekseyevich[sources]
INN772812857808[sources]
Last nameKOMANOV · Komanov[sources]
Middle nameAlekseevich[sources]
Unique Entity IDUS62BMPTRE13[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

UK FCDO Sanctions List,

Deputy Chairman of the Management Board of JSC Gazprombank

ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List6,334

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

ACF List of War Enablers8,516

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

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,555

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 HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

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

US OFAC Press Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: gb-hmt-15553 · acf-b8e0714b8873eb77153e1cc6297ea03471666cfd · usgsa-s4mrn701k · ua-nsdc-25333-komanov-viktor-oleksijovic · ofac-pr-4e9670f18f58f0c5171a2fb127f4502b83bbbbb6 · ca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372 · gb-fcdo-rus1609 · ofac-36943

For experts: raw data explorer