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Viktor Alekseevich Komanov

Person of interest · Sanctioned entity

Viktor Alekseevich Komanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOMANOV Viktor Alexeevich · KOMANOV, Viktor Alekseevich · Komanov Viktor Alekseevich · Komanov Viktor Oleksiiovych · Viktor Alekseevich KOMANOV · 5 more...				[sources]
Other name	KOMANOV Viktor Alekseevich · Komanov Viktor · Виктор Алексеевич Команов · Команов Виктор Алексеевич · Команов Віктор Олексійович				[sources]
Birth date	1973-08-05				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Viktor · Viktor Alekseyevich				[sources]
INN	`772812857808`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	KOMANOV · Komanov				[sources]
Second name	Alekseevich				[sources]
Position	Chairman of the Management Board, JSC Gazprombank · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Голова Правління АТ "Газпромбанк" · Председатель Правления АО «Газпромбанк» · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-09-30

Descriptions

Deputy Chairman of the Management Board of JSC Gazprombank

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-25333-komanov-viktor-oleksijovic · ofac-36943 · ua-nazk-person-1430 · ua-nabc-person-1430-komanov-viktor-alexeevich · acf-b8e0714b8873eb77153e1cc6297ea03471666cfd · acf-4e1251a0a0f823c27f35284967a7c2e8eddc1651 · ca-sema-1-1028-ru-viktor-alekseyevich-komanov · gb-hmt-15553

For experts: raw data explorer

Factsheet Descriptions Data sources

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