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Viktor Anatolijevitch BOUT

Debarred entity · Military · PEP · Sanctioned entity
TypePerson[sources]
NameBOUT, Viktor Anatolijevitch · Viktor Anatolijevitch BOUT · Viktor Anatoljevics But · Viktor Anatoljevič But · Viktor Anatoljewitsch Bout · 21 more...[sources]
AliasAndrew Smulian · Victor Anatoliyevich Bout · Victor Boet · Victor Bout · Victor But · 13 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]
CountryUnited States[sources]
CitizenshipRussia · Soviet Union · Tajikistan[sources]
First nameViktor · Viktor Anatolijevitch · Vitali[sources]
Last nameBOUT · Bout · SERGITOV[sources]
PatronymicAnatolyevich[sources]
Political associationLiberal Democratic Party of Russia[sources]
Websitevictorbout.ru[sources]
Wikidata IDQ314650[sources]
Wikipedia Articleen.wikipedia.org[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 Vitali SERGITOV, BUTTE, BOUTOV, BUTT, BONT)

US SAM Procurement Exclusions,

(also BUTT, Viktor Anatolijevitch BOUT, BONT, BUTTE, BOUTOV)

US SAM Procurement Exclusions,

Russian convicted illegal arms dealer

Wikidata non-official source,

Data sources

US SAM Procurement Exclusions106,658

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

United States · GSA

Wikidata Persons in Relevant Categories356,989

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,930

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

External databases

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

Wikidata343,843

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-s4mr3p6yt · usgsa-s4mr3qtnh · usgsa-2e3af648a3c0f01004d8d21b19bf287f369ac012 · usgsa-s4mr3p6yv · usgsa-s4mr3r3b4 · ch-seco-8201 · ofac-8279 · usgsa-64f8c36d14d7db0b1cec13064a0aadcdd8918ae4 · usgsa-s4mr3p6yr · ch-seco-3635 · usgsa-s4mr3p6ys

For experts: raw data explorer