Search OpenSanctions

Advanced

Viktor But

Military · Politician · Sanctioned entity
TypePerson[sources]
NameBONT · BOUT, Viktor Anatolijevitch · BOUTOV · BUTT · BUTTE · 25 more...[sources]
Other nameAndrew Smulian · Victor Anatoliyevich Bout · Victor Boet · Victor Bout · Victor But · 14 more...[sources]
Weak aliasBONT · BOUTOV · BUTT · BUTTE · Boris · 5 more...[sources]
Birth date · [sources]
Place of birthDushanbe · Dushanbe, Tajikistan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union · Tajikistan[sources]
First nameBONT · BOUTOV · BUTT · BUTTE · VIKTOR ANATOLIJEVITCH · 4 more...[sources]
Last nameBOUT · Bout · SERGITOV[sources]
PatronymicAnatolievich[sources]
Websitevictorbout.ru[sources]
Wikidata IDQ314650[sources]
EducationMilitary Institute of the USSR Ministry of Defence · Qazan Suvorov military school[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Russian convicted illegal arms dealer

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,084

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,983

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

US SAM Procurement Exclusions105,189

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

United States of America · GSA

Wikidata Persons in Relevant Categories376,881

Category-based imports 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:

Wikidata351,824

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

For experts: raw data explorer