Statements: PEREVALOV, Viktor Pavlovich

Canonical ID: NK-Fq3GyaSWsacF9gZMj3vr59 · 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
`Person:address`	122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg	eng	us_ofac_sdn	`ofac-23556`	2023-11-17
`Person:address`	133, ul. Chernyshevskogo, 160019 Vologda	eng	us_ofac_sdn	`ofac-23556`	2023-11-17
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-23556`	2023-11-17
`Person:addressEntity`	`addr-53030ed735324f50a6db4f945d076370d8d904f2`	eng	us_ofac_sdn	`ofac-23556`	2023-11-02
`Person:addressEntity`	`addr-b881c38476bfae7fc5f33de5cd54eabd7ef04a22`	eng	us_ofac_sdn	`ofac-23556`	2023-11-02
`Person:addressEntity`	`addr-f2458b313dca8bcc7bbcd3af9334180671f699ef`	eng	us_ofac_sdn	`ofac-23556`	2023-11-02
`Person:birthDate`	1963-06-27	eng	us_ofac_sdn	`ofac-23556`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-23556`	2023-04-20
`Person:firstName`	Viktor	eng	us_ofac_sdn	`ofac-23556`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23556`	2023-04-20
`Person:id`	ea5887ef59b97b41b2d1345a6733cc8dff2aa3a2	eng	us_ofac_sdn	`ofac-23556`	2025-06-02
`Person:lastName`	Perevalov	eng	us_ofac_sdn	`ofac-23556`	2023-04-20
`Person:middleName`	Pavlovich	eng	us_ofac_sdn	`ofac-23556`	2024-10-11
`Person:name`	Viktor Pavlovich Perevalov	eng	us_ofac_sdn	`ofac-23556`	2023-04-20
`Person:position`	First Deputy General Director	eng	us_ofac_sdn	`ofac-23556`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-23556`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23556	eng	us_ofac_sdn	`ofac-23556`	2023-04-20
`Person:taxNumber`	780201527164	eng	us_ofac_sdn	`ofac-23556`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23556`	2023-04-20

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