Statements: Viktor Anatolijevitch BOUT

Canonical ID: NK-6nW4LTqYpbjUNZFST8LLRc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasVitali SERGITOVengus_ofac_sdnofac-8279
Person:birthDate1970-01-13engus_ofac_sdnofac-8279
Person:birthDate1967-01-13engus_ofac_sdnofac-8279
Person:birthPlaceDushanbe, Tajikistanengus_ofac_sdnofac-8279
Person:firstNameViktor Anatolijevitchengus_ofac_sdnofac-8279
Person:firstNameVitaliengus_ofac_sdnofac-8279
Person:idba1281dbe9d81d2e8ea48d7404d3c23cf1bd5ee5engus_ofac_sdnofac-8279
Person:lastNameSERGITOVengus_ofac_sdnofac-8279
Person:lastNameBOUTengus_ofac_sdnofac-8279
Person:nameViktor Anatolijevitch BOUTengus_ofac_sdnofac-8279
Person:notesDealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grandsengus_ofac_sdnofac-8279
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8279engus_ofac_sdnofac-8279
Person:topicssanctionengus_ofac_sdnofac-8279
Person:weakAliasBONTengus_ofac_sdnofac-8279
Person:weakAliasBOUTOVengus_ofac_sdnofac-8279
Person:weakAliasBUTTEengus_ofac_sdnofac-8279
Person:weakAliasBUTTengus_ofac_sdnofac-8279
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