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Victor Petrovich IVANOV

Political · Sanctioned entity

Victor Petrovich IVANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IVANOV Victor Petrovich · IVANOV, Victor Petrovich · Ivanov Viktor Petrovych · Victor Petrovich IVANOV · Viktor Ivanov · 11 more...				[sources]
Other name	Ivanov Viktor · Viktor IVANOV · Viktor Petrovich Ivanov · Viktor Petrovych IVANOV · Wiktor Iwanow · 10 more...				[sources]
Birth date	1950-05-12 · 1952				[sources]
Place of birth	Novgorod, Russia · Veliky Novgorod · Новгород, Россия · Новгород, Росія · Російська Федерація, м. Новгород · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Victor · Victor Petrovich · Viktor				[sources]
INN	`783801377131 / 770371932290`				[sources]
Keywords	National government · Вище військове керівництво рф				[sources]
Last name	IVANOV · Ivanov				[sources]
Wikidata ID	Q2628220				[sources]
Position	Director of the Federal Drug Control Service of the Russian Federation (FSKN) · Director of the Federal Security Service · Former member of the Security Council of the Russian Federation. President of the Association "RD ISTS" · Бывший член Совета безопасности Российской Федерации. Президент Ассоциации «РД МНТС» · Колишній член Ради Безпеки Російської Федерації. Президент Асоціації " РД МНТС» · 1 more...				[sources]
Education	Doctor of Juridical Science · Saint Petersburg State University of Telecommunications				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-27				[sources]
Modified on	2024-02-13				[sources]
Last changed	2024-03-20	Last checked	2024-04-29	First seen	2022-07-15

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, 2023-08-26

Russian politician and businessman

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Director of the Federal Security Service	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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)

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

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

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,207

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata224,805

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: ua-nazk-person-5937 · au-dfat-7660-victor-petrovich-ivanov · ca-sema-russia-1-24 · NK-GqhcJEs9y4uRHujBrZDbDG · ofac-16690 · ua-nsdc-person-82-2019-3441 · ca-sema-1-24-ru-victor-petrovich-ivanov · au-dfat-3006-victor-petrovich-ivanov · ua-nabc-person-5937-ivanov-victor-petrovich · ua-nsdc-13895-ivanov-viktor-petrovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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