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Viktor Alekseevich Komanov

Person of interest · Sanctioned entity
Viktor Alekseevich Komanov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKOMANOV Viktor Alexeevich · KOMANOV, Viktor Alekseevich · Komanov Viktor Alekseevich · Komanov Viktor Oleksiiovych · Viktor Alekseevich KOMANOV · 5 more...[sources]
Other nameKOMANOV Viktor Alekseevich · Komanov Viktor · Виктор Алексеевич Команов · Команов Виктор Алексеевич · Команов Віктор Олексійович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameViktor · Viktor Alekseyevich [sources]
INN772812857808[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameKOMANOV · Komanov[sources]
Second nameAlekseevich[sources]
PositionChairman of the Management Board, JSC Gazprombank · Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Голова Правління АТ "Газпромбанк" · 2 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Chairman of the Management Board of JSC Gazprombank

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,942

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: ofac-36943 · acf-b8e0714b8873eb77153e1cc6297ea03471666cfd · gb-hmt-15553 · gb-fcdo-rus1609 · ua-nazk-person-1430 · ua-nabc-person-1430-komanov-viktor-alexeevich · ua-nsdc-25333-komanov-viktor-oleksijovic · ca-sema-1-1028-ru-viktor-alekseyevich-komanov · acf-4e1251a0a0f823c27f35284967a7c2e8eddc1651

For experts: raw data explorer