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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVANOV, Victor Petrovich · Ivanov Viktor · Victor Ivanov · Victor Petrovich IVANOV · Viktor Ivanov · | [sources] | |||
| Other name | Ivanov Viktor Petrovych · Victor Petrovich Ivanov · Viktor IVANOV · Viktor Petrovich Ivanov · Viktor Petrovitsj Ivanov · | [sources] | |||
| Weak alias | 维克托·彼得罗维奇·伊万诺夫 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Novgorod, Russia · Veliky Novgorod · Російська Федерація, м. Новгород · м. Новгород, РФ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Victor · Victor Petrovich · Viktor | [sources] | |||
| Last name | Ivanov | [sources] | |||
| Middle name | Petrovich | [sources] | |||
| Wikidata ID | Q2628220 | [sources] | |||
| Position | Director of the Federal Drug Control Service of the Russian Federation (FSKN) · Director of the Federal Security Service · директор Федеральної служби РФ по контролю за обігом наркотиків | [sources] | |||
| Education | Doctor of Juridical Science · Saint Petersburg State University of Telecommunications | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
(also VIKTOR IVANOV)
(also VICTOR PETROVICH IVANOV)
Russian politician and businessman
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-1-24-ru-victor-petrovich-ivanov · au-dfat-3006-victor-petrovich-ivanov · ca-sema-9d2089cb7e1b10c33ff023eafb75c3e16693626b · ua-nsdc-person-82-2019-3441 · ofac-16690 · usgsa-s4mr4df5k · usgsa-s4mr4df5m · au-dfat-7660-victor-petrovich-ivanov · ca-sema-russia-1-24 · NK-GqhcJEs9y4uRHujBrZDbDG · ua-nsdc-13895-ivanov-viktor-petrovic · ca-sema-1-part-1-24-ru-victor-petrovich-ivanovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| 1st class Active State Councillor of the Russian Federation | - | - | |
| Member of the Security Council of Russia | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |