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Victor Ivanov

Politician · Sanctioned entity
TypePerson[sources]
NameIVANOV, Victor Petrovich · Ivanov Viktor · Victor Ivanov · Victor Petrovich IVANOV · Viktor Ivanov · 12 more...[sources]
AliasIvanov Viktor Petrovych · Victor Petrovich Ivanov · Viktor IVANOV · Viktor Petrovich Ivanov · Viktor Petrovitsj Ivanov · 9 more...[sources]
Weak alias维克托·彼得罗维奇·伊万诺夫[sources]
Birth date · [sources]
Place of birthNovgorod, Russia · Veliky Novgorod · Російська Федерація, м. Новгород · м. Новгород, РФ[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (current)[sources]
First nameVictor · Victor Petrovich · Viktor[sources]
Last nameIvanov[sources]
Middle namePetrovich[sources]
Wikidata IDQ2628220[sources]
PositionDirector 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]
EducationDoctor of Juridical Science · Saint Petersburg State University of Telecommunications[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

(also VIKTOR IVANOV)

— US SAM Procurement Exclusions,

(also VICTOR PETROVICH IVANOV)

— US SAM Procurement Exclusions,

Russian politician and businessman

— Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,438

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

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories384,627

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,777

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,488

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:

PEP position annotations by OpenSanctions553,063

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata353,770

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

Source data IDs: ua-nsdc-13895-ivanov-viktor-petrovic · ca-sema-russia-1-24 · ca-sema-1-part-1-24-ru-victor-petrovich-ivanov · usgsa-s4mr4df5m · ca-sema-9d2089cb7e1b10c33ff023eafb75c3e16693626b · ua-nsdc-person-82-2019-3441 · ofac-16690 · au-dfat-7660-victor-petrovich-ivanov · ca-sema-1-24-ru-victor-petrovich-ivanov · usgsa-s4mr4df5k · au-dfat-3006-victor-petrovich-ivanov

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting