Statements: Viktor Georgiyevich Spiridonov

Canonical ID: NK-2aSR2kvpC4zo2BbWaUqfVm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2`	2025-08-09
`LegalEntity:alias`	SPIRIDONOV, Victor		tw_shtc	`tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2`	2025-08-09
`Person:alias`	Victor Spiridonov	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:birthDate`	1947-09-28		us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtkc`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-09-21
`Person:country`	ru		us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtkc`	2024-11-01
`Person:firstName`	Victor	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:firstName`	Viktor	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:firstName`	VICTOR	eng	us_sam_exclusions	`usgsa-s4mrtxtkc`	2024-11-01
`Person:firstName`	VIKTOR GEORGIYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-09-21
`Person:gender`	male		us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:id`	af4d5b8eb1486a56e673143970e2c2b3a32703c7		us_ofac_sdn	`ofac-50502`	2026-01-26
`Person:id`	bb94771717f48d65e67b219cd62316fb0a41c562		us_sam_exclusions	`usgsa-s4mrtlnbg`	2026-01-06
`Person:id`	e1fd5f1194433a9d25c2301bb124eb7896f509c6		us_trade_csl	`ofac-50502`	2026-01-06
`LegalEntity:id`	625d2edb4819f28ecf2ba1cb0309d0be763fbd81		tw_shtc	`tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2`	2025-08-09
`Person:id`	223b47bed91d44fce3a8392e964832b81e50439c		ext_us_ofac_press_releases	`ofac-pr-40e29644e62485668dc5ad1eedb4e87263bfa0cc`	2026-01-06
`Person:id`	ac3a4be424d63db04c5ddb5a3f6777add387b093		us_sam_exclusions	`usgsa-s4mrtxtkc`	2026-01-06
`Person:lastName`	SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrtxtkc`	2024-11-01
`Person:lastName`	Spiridonov	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:lastName`	SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-09-21
`Person:middleName`	Georgiyevich	eng	us_ofac_sdn	`ofac-50502`	2024-10-11
`LegalEntity:name`	SPIRIDONOV, Viktor Georgiyevich		tw_shtc	`tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2`	2025-08-09
`Person:name`	Viktor Georgiyevich Spiridonov	eng	ext_us_ofac_press_releases	`ofac-pr-40e29644e62485668dc5ad1eedb4e87263bfa0cc`	2025-12-31
`Person:name`	Viktor Georgiyevich Spiridonov	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:name`	SPIRIDONOV, Viktor Georgiyevich		us_trade_csl	`ofac-50502`	2024-08-23
`Person:name`	VICTOR SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrtxtkc`	2024-11-01
`Person:name`	VIKTOR GEORGIYEVICH SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-09-21
`Person:nationality`	ru		us_ofac_sdn	`ofac-50502`	2026-01-26
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-40e29644e62485668dc5ad1eedb4e87263bfa0cc`	2025-12-31
`Person:notes`	(also VICTOR SPIRIDONOV)	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2025-07-23
`Person:notes`	(also VIKTOR GEORGIYEVICH SPIRIDONOV)	eng	us_sam_exclusions	`usgsa-s4mrtxtkc`	2025-07-23
`Person:passportNumber`	510217313	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:passportNumber`	725913360	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50502`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546		ext_us_ofac_press_releases	`ofac-pr-40e29644e62485668dc5ad1eedb4e87263bfa0cc`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50502		us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtkc`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlnbg`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-50502`	2025-12-30
`Person:uniqueEntityId`	FTNHS1V8G9G5	eng	us_sam_exclusions	`usgsa-s4mrtxtkc`	2024-12-03
`Person:uniqueEntityId`	Q9N9B7T3C588	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-12-03

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