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Viktor Vasilyevich ZOLOTOV

Person of interest · Political · Sanctioned entity
Viktor Vasilyevich ZOLOTOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameViktor Vasilevich ZOLOTOV · Viktor Vasilievich ZOLOTOV · Viktor Vasiliyevich Zolotov · Viktor Vasiljevitj ZOLOTOV · Viktor Vasiljevič Zolotov · 24 more...[sources]
Other nameGeneral Zolotov · Victor Zolotov · Viktor Vasilevici Zolotov · Viktor Vasilevitsj Zolotov · Viktor Vasilyevich ZOLOTOV · 22 more...[sources]
Birth date[sources]
Place of birthOblast de Ryazan, ex-URSS · Sasovo · Sasovo, RUSSIAN FEDERATION · Sasovo, Russia · Sasovo, Ryazan Region, Russia · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameViktor · Viktor Vasilevich · Viktor Vasilievich · Viktor Vasilyevich · ВИКТОР · 1 more...[sources]
INN770600283509[sources]
KeywordsNational government · Керівництво Національної гвардії · Фізичні особи під санкціями ЄС[sources]
Last nameZOLOTOV · Zolotov · ЗОЛОТОВ[sources]
PatronymicVasilevich · Vasilyevich · ВАСИЛЬЕВИЧ · Васильевич[sources]
Second nameVasilyevich[sources]
Wikidata IDQ4193368[sources]
PositionCommander of the National Guard Troops, · Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops of the Russian Federation · Director of the Federal Service of National Guard Troops of the Russian Federation (Rosgvardia) · Director of the Federal Service of the National Guard Troops, · Director of the National Guard of Russia (2016-) · 13 more...[sources]
EducationMilitary Academy of the General Staff of the Armed Forces of Russia[sources]
AddressРосійська Федерація[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Director of the National Guard; Member of the Security Council of the Russian Federation (as at February 2022)

Australian Sanctions Consolidated List,

Viktor Vasilevich Zolotov is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

In his position of Member of the Coordination Council, Viktor Zolotov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Viktor Zolotov est le directeur du Service fédéral des troupes de la garde nationale de la Fédération de Russie (Rosgvardia) depuis le 5 avril 2016 et est dès lors commandant en chef des troupes de la garde nationale de la Fédération de Russie ainsi que le commandant de l'OMON — détachement mobile à vocation particulière intégré au Rosgvardia. En cette qualité, il supervise toutes les activités des troupes du Rosgvardia et de l'OMON. En sa qualité de directeur de Rosgvardia, il est responsable de graves violations des droits de l'homme en Russie, y compris des arrestations et détentions arbitraires et des violations massives et systématiques de la liberté de réunion pacifique et d'association, en particulier en raison de la répression violente de protestations et de manifestations. Le Rosgvardia a été déployé pour réprimer les manifestations pro-Navalny des 23 janvier et 21 avril 2021 et de nombreux officiers de l'OMON et de la garde nationale auraient eu recours à la brutalité et à la violence contre des manifestants. Des dizaines de journalistes ont été la cible d'agressions par les forces de sécurité, notamment la correspondante de Meduza, Kristina Safronova, qui a été frappée par un agent de l'OMON, et la journaliste de la Novaya Gazeta, Yelizaveta Kirpanova, qui a perdu du sang après avoir été frappée à la tête par une matraque. Lors des manifestations du 23 janvier 2021, les forces de sécurité ont arbitrairement placé en détention plus de 300 mineurs.

French Freezing of Assets,

Viktor Vasilevich Zolotov est membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d’organiser l’interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d’agression contre l’Ukraine. En sa qualité de membre du Conseil de coordination, Viktor Zolotov est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French Freezing of Assets,

Director of the National Guard; Member of the Security Council of the Russian Federation

New Zealand Russia Sanctions,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Director of the Federal Service of the National Guard of the Russian Federation.

ACF List of bribetakers and warmongers non-official source,

Director of the Federal Service of the National Guard of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Head of the Russian Presidential Security Service

Wikidata non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,607

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

Wikidata Politically Exposed Persons183,237

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · Anti-Corruption Foundation (FBK) · non-official source

Australian Sanctions Consolidated List4,063

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)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

External databases

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

Wikidata225,010

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-fsf-eu-6174-93 · NK-YE5wt9UUZHTcwUFoPa5p2o · eu-tb-logical-147000 · ca-sema-1-part-1-1-9-ru-viktor-vasilyevich-zolotov · eu-fsf-eu-9343-72 · acf-c1bd37bff8f9e95a264d9b01f812fcb043ff5847 · eu-tb-logical-127743 · ch-seco-59171 · au-dfat-6283-viktor-vasilyevich-zolotov · ja-mof-3be5b697d2ca6c0f0c970460afb69474beaf4ad8 · gb-hmt-14767 · ca-sema-russia-1-part-1-1-9 · nz-ru-ind-88-viktor-zolotov · fr-ga-5280 · NK-DiDm8khPGpaSRrm2ARh73z · ca-sema-russia-1-108 · fr-ga-3487 · ofac-24326 · acf-686b08a586d6a7484090841c82cd0d3919e95910 · ua-nazk-person-833 · acf-ea1d4e15fa753df508ea5e27a1a0ce1246653cbd · ua-nabc-person-833-zolotov-viktor-vasiliyevich · NK-c435fuCiXbgeUUJ9qNHCYR · ru-inn-770600283509 · ca-sema-1-108-ru-viktor-vasiliyevich-zolotov · ua-nsdc-person-176-2018-1176 · nz-ru-ind-88 · ua-nsdc-11789-zolotov-viktor-vasilovic · acf-d01106c9a4b262b5f182f679c1c8bab4aeeb9ca1

For experts: raw data explorer