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Viktor Petrovich Tomenko

Person of interest · Political · Sanctioned entity

Viktor Petrovich Tomenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	TOMENKO Viktor Petrovich · TOMENKO, Viktor Petrovich · Tomenko Viktor Petrovich · Tomenko Viktor Petrovych · Viktor Petrovich TOMENKO · 11 more...				[sources]
Other name	Tomenko Viktor · Viktor Petrovich Tomenko · Viktor Petrovych TOMENKO · Wiktor Tomenko · Виктор Петрович Томенко · 6 more...				[sources]
Birth date	1971-05-12 · 1972-05-12				[sources]
Place of birth	Norilsk · Norilsk, Krasnoyarsk region, Russia · Norilsk, Russia · Норильск, Россия · Норильськ, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Viktor · Viktor Petrovich · Виктор				[sources]
INN	`245707144705`				[sources]
Keywords	Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	TOMENKO · Tomenko · Томенко				[sources]
Second name	Petrovich				[sources]
Tax Number	`245707144705`				[sources]
Wikidata ID	Q54972564				[sources]
Position	Member of the State Council of the Russian Federation. Governor of the Altai Territory · Region Heads · Главы регионов · Член государственного совета РФ. Губернатор Алтайского края · Член державної ради РФ. Губернатор Алтайського краю				[sources]
Education	Fedorosky Polar State University (-1993)				[sources]
Address	Російська Федерація, м. Норильськ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-13	Last checked	2024-04-23	First seen	2022-08-23

Descriptions

Member of the State Council for the Russian Federation, Governor of Altai Krai

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of the Altai Territory

— New Zealand Russia Sanctions, 2024-03-21

Governor of Altai Krai. Manages a regional 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, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

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:

Wikidata224,797

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: au-dfat-7404-viktor-petrovich-tomenko · ua-nsdc-17113-tomenko-viktor-petrovic · acf-e9ba103c9669e6bccc8c29512baa817207a691a7 · ua-nabc-person-2517-tomenko-viktor-petrovich · acf-b145d0d639a7d44920ad01f4896856801293db6e · gb-hmt-15487 · ofac-40251 · nz-ru-ind-1103 · nz-ru-ind-1092-viktor-tomenko · ua-nazk-person-2517 · ca-sema-1-928-ru-viktor-petrovich-tomenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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