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Viktor Ivanov

Politician · Sanctioned entity
TypePerson[sources]
NameIVANOV, Victor Petrovich · Ivanov Viktor · VICTOR PETROVICH IVANOV · VIKTOR IVANOV · Victor Ivanov · 14 more...[sources]
Other nameIvanov 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]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVICTOR PETROVICH · VIKTOR · Victor · Victor Petrovich · Viktor[sources]
Last nameIVANOV · Ivanov[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

Wikidata Persons in Relevant Categories374,881

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,032

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,390

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,166

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

United States of America · GSA

Australian Sanctions Consolidated List4,529

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)21,946

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

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

External databases

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

Wikidata351,543

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


Source data IDs: ca-sema-9d2089cb7e1b10c33ff023eafb75c3e16693626b · ua-nsdc-person-82-2019-3441 · au-dfat-7660-victor-petrovich-ivanov · usgsa-s4mr4df5m · au-dfat-3006-victor-petrovich-ivanov · NK-GqhcJEs9y4uRHujBrZDbDG · ca-sema-russia-1-24 · usgsa-s4mr4df5k · ca-sema-1-part-1-24-ru-victor-petrovich-ivanov · ofac-16690 · ua-nsdc-13895-ivanov-viktor-petrovic · ca-sema-1-24-ru-victor-petrovich-ivanov

For experts: raw data explorer