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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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

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

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

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)


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

For experts: raw data explorer