Statements: Viktor Nikolaevich ZHILKIN

Canonical ID: NK-RqtDDw2rRUAZwjGxh2SZQn · 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-3b9419e8b4e0901ecd5143864c81734c24dce1ea`	2025-07-21
`Person:alias`	Zhylkin Viktor Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-21719-zilkin-viktor-mikolajovic`	2025-05-28
`Person:birthDate`	1960-02-03		us_ofac_sdn	`ofac-49383`	2024-06-12
`Person:birthDate`	1960-02-03		ua_nsdc_sanctions	`ua-nsdc-21719-zilkin-viktor-mikolajovic`	2023-04-20
`Person:birthPlace`	Ageevo, Tula Oblast, Russia	eng	us_ofac_sdn	`ofac-49383`	2024-06-12
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21719-zilkin-viktor-mikolajovic`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-49383`	2024-06-12
`Person:country`	ru		ext_ru_egrul	`ru-inn-434536095851`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtl93g`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl93g`	2024-09-20
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-434536095851`	2025-12-30
`Person:firstName`	ВИКТОР		ext_ru_egrul	`ru-inn-434536095851`	2025-12-30
`Person:firstName`	Viktor	eng	us_ofac_sdn	`ofac-49383`	2024-06-12
`Person:firstName`	VIKTOR NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl93g`	2024-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-49383`	2024-06-12
`Person:id`	2d209837c997343f2c58cbdf3e76011d03500055		ext_ru_egrul	`ru-inn-434536095851`	2026-01-09
`Person:id`	f182a06e174733c309d9991b0a4b119ea76b10e6		us_trade_csl	`ofac-49383`	2026-01-06
`Person:id`	da4a447af4231913b49c8dfa5f51c9f27e0bc527		us_sam_exclusions	`usgsa-s4mrtl93g`	2026-01-06
`Person:id`	f2350cf2551d1d42bff4c5efa689e6e7e7a9213b		us_ofac_sdn	`ofac-49383`	2026-01-26
`LegalEntity:id`	b3ba1cc739f13b3e083e1be2ad27d0279c09a0b9		tw_shtc	`tw-shtc-3b9419e8b4e0901ecd5143864c81734c24dce1ea`	2025-07-21
`Person:id`	63a4c4d7b9703f8fd3005c8ee529b042a6892919		ua_nsdc_sanctions	`ua-nsdc-21719-zilkin-viktor-mikolajovic`	2026-01-06
`Person:innCode`	434536095851		ext_ru_egrul	`ru-inn-434536095851`	2025-12-30
`Person:innCode`	434536095851		ua_nsdc_sanctions	`ua-nsdc-21719-zilkin-viktor-mikolajovic`	2023-05-22
`Person:lastName`	ЖИЛКИН		ext_ru_egrul	`ru-inn-434536095851`	2025-12-30
`Person:lastName`	ZHILKIN	eng	us_sam_exclusions	`usgsa-s4mrtl93g`	2024-09-20
`Person:lastName`	ZHILKIN	eng	us_ofac_sdn	`ofac-49383`	2024-06-12
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-49383`	2024-10-11
`Person:name`	ВИКТОР НИКОЛАЕВИЧ ЖИЛКИН		ext_ru_egrul	`ru-inn-434536095851`	2025-12-30
`Person:name`	ZHILKIN, Viktor Nikolaevich		us_trade_csl	`ofac-49383`	2024-06-12
`LegalEntity:name`	ZHILKIN, Viktor Nikolaevich		tw_shtc	`tw-shtc-3b9419e8b4e0901ecd5143864c81734c24dce1ea`	2025-07-21
`Person:name`	Viktor Nikolaevich ZHILKIN	eng	us_ofac_sdn	`ofac-49383`	2024-06-12
`Person:name`	Жилкін Віктор Миколайович		ua_nsdc_sanctions	`ua-nsdc-21719-zilkin-viktor-mikolajovic`	2023-04-20
`Person:name`	Жилкин Виктор Николаевич		ua_nsdc_sanctions	`ua-nsdc-21719-zilkin-viktor-mikolajovic`	2025-05-28
`Person:name`	Жилкін Віктор Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-21719-zilkin-viktor-mikolajovic`	2023-04-20
`Person:name`	Zhilkin Viktor		ua_nsdc_sanctions	`ua-nsdc-21719-zilkin-viktor-mikolajovic`	2025-05-28
`Person:name`	VIKTOR NIKOLAEVICH ZHILKIN	eng	us_sam_exclusions	`usgsa-s4mrtl93g`	2024-09-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-49383`	2026-01-26
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21719-zilkin-viktor-mikolajovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49383`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49383		us_ofac_sdn	`ofac-49383`	2024-06-12
`Person:taxNumber`	434536095851	eng	us_ofac_sdn	`ofac-49383`	2024-06-12
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21719-zilkin-viktor-mikolajovic`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-49383`	2024-06-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl93g`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3b9419e8b4e0901ecd5143864c81734c24dce1ea`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-49383`	2025-12-30
`Person:uniqueEntityId`	KTG2ZJXJC9K5	eng	us_sam_exclusions	`usgsa-s4mrtl93g`	2024-12-03

Previous
1 - 47 of 47
Next