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Viktor Bout

Debarred entity · Military · Politician · Sanctioned entity

Viktor Bout is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BOUT, Viktor Anatolijevitch · VITALI SERGITOV · Viktor Anatolijevitch BOUT · Viktor Anatoljevics But · Viktor Anatoljevič But · 21 more...				[sources]
Alias	Andrew Smulian · Victor Anatoliyevich Bout · Victor Boet · Victor Bout · Victor But · 14 more...				[sources]
Weak alias	BONT · BOUTOV · BUTT · BUTTE · Boris · 5 more...				[sources]
Birth date	1967-01-13 · 1970-01-13				[sources]
Place of birth	Dushanbe · Dushanbe, Tajikistan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Citizenship	Russia · Soviet Union · Tajikistan				[sources]
First name	BONT · BOUTOV · BUTT · BUTTE · Viktor · 2 more...				[sources]
Last name	Bout · SERGITOV				[sources]
Patronymic	Anatolievich				[sources]
Political association	Liberal Democratic Party of Russia				[sources]
Website	victorbout.ru				[sources]
Wikidata ID	Q314650				[sources]
Education	Military Institute of the USSR Ministry of Defence · Qazan Suvorov military school				[sources]
Address	XX, XX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also BOUTOV, BUTT, VITALI SERGITOV, VIKTOR ANATOLIJEVITCH BOUT, BUTTE)

— US SAM Procurement Exclusions, 2025-07-23

(also BONT, BUTT, VITALI SERGITOV, VIKTOR ANATOLIJEVITCH BOUT, BUTTE)

— US SAM Procurement Exclusions, 2025-07-23

(also BONT, BOUTOV, VITALI SERGITOV, VIKTOR ANATOLIJEVITCH BOUT, BUTTE)

— US SAM Procurement Exclusions, 2025-07-23

(also BONT, BOUTOV, BUTT, VITALI SERGITOV, VIKTOR ANATOLIJEVITCH BOUT)

— US SAM Procurement Exclusions, 2025-07-23

(also BONT, BOUTOV, BUTT, VITALI SERGITOV, BUTTE)

— US SAM Procurement Exclusions, 2025-07-23

(also BONT, BOUTOV, BUTT, VIKTOR ANATOLIJEVITCH BOUT, BUTTE)

— US SAM Procurement Exclusions, 2025-07-23

Russian convicted illegal arms dealer

— Wikidata non-official source, 2024-10-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Positions held
Position occupied	Start date	End date
Deputy of the Legislative Assembly of Ulyanovsk Oblast	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Wikidata Persons in Relevant Categories384,564

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,582

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

United States · GSA

External databases

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

Wikidata355,754

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: usgsa-s4mr3p6yr · usgsa-s4mr3qtnh · ch-seco-8201 · ch-seco-3635 · ofac-8279 · usgsa-s4mr3p6yv · usgsa-s4mr3p6ys · usgsa-s4mr3r3b4 · usgsa-s4mr3p6yt · NK-6nW4LTqYpbjUNZFST8LLRc

For experts: raw data explorer

Factsheet Descriptions Data sources

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