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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVANOV, Victor Petrovich · Ivanov Viktor · Victor Ivanov · Victor Petrovich IVANOV · Viktor Ivanov · | [sources] | |||
| Alias | Ivanov Viktor Petrovych · Victor Petrovich Ivanov · Viktor IVANOV · Viktor Petrovich Ivanov · Viktor Petroviç İvanov · | [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 | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Victor · Victor Petrovich · Viktor | [sources] | |||
| Last name | IVANOV · 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-16690 · ua-nsdc-13895-ivanov-viktor-petrovic · usgsa-s4mr4df5m · ca-sema-9d2089cb7e1b10c33ff023eafb75c3e16693626b · au-dfat-7660-victor-petrovich-ivanov · usgsa-s4mr4df5kFor 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 | |
| Permanent 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 | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |