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Victor Yakovlevich Grin

Disqualified · Debarred entity · Person of interest · PEP · Sanctioned entity
TypePerson[sources]
NameGRIN, Victor Yakovlevich · Grin Viktor Yakovlevich · Grins, Viktors Jakovļevičs · VIKTOR GRIN · Victor GRIN · 6 more...[sources]
AliasGRIN, Viktor · Grin Victor Yakovlevich · Hrin Viktor Yakovych · Viktor Grin · Виктор Гринь · 3 more...[sources]
Weak aliasViktor Yakolevich GRIN[sources]
Birth date[sources]
Place of birthMoskalensky District[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVictor · Victor Yakovlevich · Viktor[sources]
Last nameGRIN · Grin[sources]
Middle nameYakovlevich[sources]
Wikidata IDQ4149692[sources]
PositionDeputy General Prosecutor in Prosecutors office · Organizers of political repressions · Организаторы политических репрессий · заступник Генерального прокурора РФ[sources]
EducationUral State Law University[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy Prosecutor General of the Russian Federation. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia, in particular, approved and submitted to the court the materials of the criminal case against Alexei and Oleg Navalny ("Yves Rocher case"). Involved in the case against the Ukrainian pilot Nadiya Savchenko, in the case against the Ukrainian director Oleg Sentsov and the Ukrainian activist Oleksandr Kolchenko

ACF List of War Enablers non-official source,

(also VIKTOR GRIN)

US SAM Procurement Exclusions,

(also VICTOR YAKOVLEVICH GRIN)

US SAM Procurement Exclusions,

российский юрист, заместитель генерального прокурора РФ (2006—2021)

Wikidata non-official source,

Data sources

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,656

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

United States · GSA

UK FCDO Sanctions List6,669

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK Companies House Disqualified Directors16,087

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,622

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

Australian Sanctions Consolidated List5,143

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 OFAC Specially Designated Nationals (SDN) List36,828

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

United States · OFAC

Wikidata Persons in Relevant Categories340,403

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,416

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:

Wikidata328,021

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-s4mr4jhff · gb-coh-vceu36gpeegk5wsml68bpmkacym · au-dfat-6833-victor-yakovlevich-grin · ca-sema-d921f853eb563dd0451984d861ec85a430f6fb71 · ua-nsdc-11249-grin-viktor-akovic · usgsa-2dea8a878042234688e0eeb5d24a7a2b004ffe8f · lv-mag-35bbc6bc74f71ee3ee798335e964190b0a7c2630 · usgsa-s4mr4jhfh · ofac-17546 · ee-san-e267eb2fffd4d4b999a2c12336dc78ce4c720d0e · gb-hmt-13875 · gb-fcdo-ghr0016 · acf-832bb0af96adcec98309d0574580eb3ed6554fdd

For experts: raw data explorer