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Victor Yakovlevich GRIN

Person of interest · Sanctioned entity
Victor Yakovlevich GRIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGRIN Victor Yakovlevich · GRIN, Victor Yakovlevich · Hrin Viktor Yakovych · Victor Yakovlevich GRIN · Victor Yakovlevich Grin · 5 more...[sources]
Other nameGrin Viktor Iakovlevich · Grin Viktor Yakovlevich · Grin' Viktor Jakovich · Grin' Viktor Jakovič · Grin' Viktor Jakovlevich · 35 more...[sources]
Birth date[sources]
Place of birthAlexeyevka, Moskalensky District, Omsk Region · Moskalensky District · Н.Алексеевка, Москаленский район, Омская область[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVictor · Victor Yakovlevich · Viktor · Виктор[sources]
INN550309647014[sources]
KeywordsКерівництво органів прокуратури[sources]
Last nameGRIN · Grin · Гринь[sources]
PatronymicYakovlevich · Яковлевич[sources]
Second nameYakovlevich[sources]
Wikidata IDQ4149692[sources]
PositionDeputy Prosecutor General of the Russian Federation · Prosecutor General's Office of Russia (Deputy Attorney General) · Генеральная прокуратура России (заместитель генерального прокурора) · Заместитель Генерального прокурора РФ · Заступник Генерального прокурора РФ · 1 more...[sources]
EducationUral State Law University[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,497

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

Australian Sanctions Consolidated List4,064

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)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata219,755

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-nsdc-11249-grin-viktor-akovic · NK-Z65JmFs5iDyGPMgdyvP6v6 · ua-nabc-person-12630-grin-victor-yakovlevich · gb-hmt-13875 · ca-sema-1-25-victor-yakovlevich-grin · ua-nsdc-person-133-2017-2887 · au-dfat-6833-victor-yakovlevich-grin · ua-nazk-person-12630 · ofac-17546 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-25 · acf-51d83872f4d2c9ba761447ea3b7bf9dd9df1e87e

For experts: raw data explorer