Statements: VICTOR 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
`Person:alias`	Victor Spiridonov	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`LegalEntity:alias`	SPIRIDONOV, Victor		tw_shtc	`tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2`	2025-08-09
`Person:birthDate`	1947-09-28	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-09-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtkc`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtkc`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-09-21
`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	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:id`	e1fd5f1194433a9d25c2301bb124eb7896f509c6		us_trade_csl	`ofac-50502`	2024-08-23
`Person:id`	fd36829baaf36c8399bc480b0bd4b8ed86edaa00	eng	us_sam_exclusions	`usgsa-s4mrtxtkc`	2025-07-23
`Person:id`	e68acf290ad03eb296e8a005a0d29521a15e8836	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2025-07-23
`LegalEntity:id`	625d2edb4819f28ecf2ba1cb0309d0be763fbd81		tw_shtc	`tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2`	2025-08-09
`Person:id`	23fbd9e8c7bc4e11766ee7040a2b013c546e0dee	eng	us_ofac_sdn	`ofac-50502`	2025-06-02
`Person:lastName`	SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-09-21
`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:middleName`	Georgiyevich	eng	us_ofac_sdn	`ofac-50502`	2024-10-11
`Person:name`	Viktor Georgiyevich Spiridonov	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`LegalEntity:name`	SPIRIDONOV, Viktor Georgiyevich		tw_shtc	`tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2`	2025-08-09
`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: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://sanctionssearch.ofac.treas.gov/Details.aspx?id=50502	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50502`	2024-08-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtkc`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-50502`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-09-21
`Person:uniqueEntityId`	Q9N9B7T3C588	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-12-03
`Person:uniqueEntityId`	FTNHS1V8G9G5	eng	us_sam_exclusions	`usgsa-s4mrtxtkc`	2024-12-03

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