Statements: Viktor Sergeevich FOFANOV

Canonical ID: NK-TU9nc9FGdZ3ZhXaML3AUof · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasВиктор Сергеевич ФОФАНОВfrafr_tresor_gels_avoirfr-ga-8302
Person:aliasFofanov Viktor Serhiiovychua_nsdc_sanctionsua-nsdc-31954-fofanov-viktor-sergijovic
Person:aliasФОФАНОВ Виктор Сергеевичrusch_seco_sanctionsch-seco-95034
Person:birthDate1996-12-12ua_nsdc_sanctionsua-nsdc-31954-fofanov-viktor-sergijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31954-fofanov-viktor-sergijovic
Person:countryruext_ru_egrulru-inn-631630065950
Person:createdAt2025-08-12ch_seco_sanctionsch-seco-95034
Person:fatherNameSergeevichch_seco_sanctionsch-seco-95034
Person:fatherNameСЕРГЕЕВИЧext_ru_egrulru-inn-631630065950
Person:fatherNameСергеевичrusch_seco_sanctionsch-seco-95034
Person:firstNameViktorch_seco_sanctionsch-seco-95034
Person:firstNameViktor Sergeevichframc_fund_freezesmc-freezes-158031666dc6ba75abe3fdada4dec39e45794623
Person:firstNameВикторrusch_seco_sanctionsch-seco-95034
Person:firstNameViktor Sergeevichfrafr_tresor_gels_avoirfr-ga-8302
Person:firstNameВИКТОРext_ru_egrulru-inn-631630065950
Person:gendermalech_seco_sanctionsch-seco-95034
Person:gendermalebe_fod_sanctionsbe-fod-ffa000358fc08ce8ccc02ec996df6b94901152ca
Person:gendermalemc_fund_freezesmc-freezes-158031666dc6ba75abe3fdada4dec39e45794623
Person:gendermaleeu_fsfeu-fsf-eu-13339-20
Person:gendermalefr_tresor_gels_avoirfr-ga-8302
Person:gendermaleeu_journal_sanctionseu-oj-d2827c19a11ac91b68863ba3de0793c05a475c4e
Person:id74d6b8e4097252a6b33674e15ccab44f7c55cdcaeu_journal_sanctionseu-oj-d2827c19a11ac91b68863ba3de0793c05a475c4e
Person:id6a581e9a11f19ee8797e8071a34d672788ed5c6beu_fsfeu-fsf-eu-13339-20
Person:ided8f4f0d004af7fbd252bf8d713a10f91475b639be_fod_sanctionsbe-fod-ffa000358fc08ce8ccc02ec996df6b94901152ca
Person:id6f9e12bd0a52eaf825cc107d98a0fdc50dd3cefeua_nsdc_sanctionsua-nsdc-31954-fofanov-viktor-sergijovic
Person:id06e72adab564a4f68a0a6b0f08b98fc1add640baext_ru_egrulru-inn-631630065950
Person:id1a1203c2b5187ae74f7363b3794cc77e21483116fr_tresor_gels_avoirfr-ga-8302
Person:id4551384393d22006051c7966fd91b21e45b81ebamc_fund_freezesmc-freezes-158031666dc6ba75abe3fdada4dec39e45794623
Person:id3ab3490a667d3bcefc72aebebc339ff9c00231e7ch_seco_sanctionsch-seco-95034
Person:idNumber631630065950frafr_tresor_gels_avoirfr-ga-8302
Person:innCode631630065950ext_ru_egrulru-inn-631630065950
Person:innCode631630065950ua_nsdc_sanctionsua-nsdc-31954-fofanov-viktor-sergijovic
Person:lastNameFofanovch_seco_sanctionsch-seco-95034
Person:lastNameFOFANOVframc_fund_freezesmc-freezes-158031666dc6ba75abe3fdada4dec39e45794623
Person:lastNameФОФАНОВrusch_seco_sanctionsch-seco-95034
Person:lastNameFOFANOVfrafr_tresor_gels_avoirfr-ga-8302
Person:lastNameФОФАНОВext_ru_egrulru-inn-631630065950
Person:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13339-20
Person:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95034
Person:nameViktor Sergeevich FOFANOVfrafr_tresor_gels_avoirfr-ga-8302
Person:nameВиктор Сергеевич ФОФАНОВbe_fod_sanctionsbe-fod-ffa000358fc08ce8ccc02ec996df6b94901152ca
Person:nameViktor Sergeevich FOFANOVframc_fund_freezesmc-freezes-158031666dc6ba75abe3fdada4dec39e45794623
Person:nameViktor Sergeevich FOFANOVbe_fod_sanctionsbe-fod-ffa000358fc08ce8ccc02ec996df6b94901152ca
Person:nameВИКТОР СЕРГЕЕВИЧ ФОФАНОВext_ru_egrulru-inn-631630065950
Person:nameFofanov Viktor Sergeevichua_nsdc_sanctionsua-nsdc-31954-fofanov-viktor-sergijovic
Person:nameФофанов Виктор Сергеевичua_nsdc_sanctionsua-nsdc-31954-fofanov-viktor-sergijovic
Person:nameВиктор Сергеевич ФОФАНОВeu_journal_sanctionseu-oj-d2827c19a11ac91b68863ba3de0793c05a475c4e
Person:nameФофанов Віктор Сергійовичukrua_nsdc_sanctionsua-nsdc-31954-fofanov-viktor-sergijovic
Person:nameViktor Sergeevich FOFANOVeu_journal_sanctionseu-oj-d2827c19a11ac91b68863ba3de0793c05a475c4e
Person:nameFofanov Viktor Sergeevichch_seco_sanctionsch-seco-95034
Person:nameВиктор Сергеевич ФОФАНОВruseu_fsfeu-fsf-eu-13339-20
Person:nameViktor Sergeevich FOFANOVengeu_fsfeu-fsf-eu-13339-20
Person:nationalityrufr_tresor_gels_avoirfr-ga-8302
Person:nationalityrumc_fund_freezesmc-freezes-158031666dc6ba75abe3fdada4dec39e45794623
Person:nationalityrueu_fsfeu-fsf-eu-13339-20
Person:nationalityruch_seco_sanctionsch-seco-95034
Person:notesNuméro d’identification fiscale : 631630065950framc_fund_freezesmc-freezes-158031666dc6ba75abe3fdada4dec39e45794623
Person:notesViktor Fofanov est le directeur général de LLC Volgotrans, une société russe exploitant une flotte de plusieurs pétroliers et assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le secteur pétrolier, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, en sa qualité de directeur général de LLC Volgotrans, Viktor Fofanov est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En sa qualité de directeur général de LLC Volgotrans, Viktor Fofanov est associé à LLC Volgotrans.frafr_tresor_gels_avoirfr-ga-8302
Person:notesFunction: General Director of LLC Volgotransch_seco_sanctionsch-seco-95034
Person:notesTax Identification Number: 631630065950ch_seco_sanctionsch-seco-95034
Person:notesViktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, as the General Director of LLC Volgotrans, Viktor Fofanov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Volgotrans, Viktor Fofanov is associated with LLC Volgotrans.ch_seco_sanctionsch-seco-95034
Person:positionViktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes.be_fod_sanctionsbe-fod-ffa000358fc08ce8ccc02ec996df6b94901152ca
Person:positionViktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes.engeu_fsfeu-fsf-eu-13339-20
Person:positionDirecteur général de LLC Volgotransframc_fund_freezesmc-freezes-158031666dc6ba75abe3fdada4dec39e45794623
Person:positionDirecteur général de LLC Volgotransfrafr_tresor_gels_avoirfr-ga-8302
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95034
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8302
Person:programIdEU-UKReu_fsfeu-fsf-eu-13339-20
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31954-fofanov-viktor-sergijovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8302fr_tresor_gels_avoirfr-ga-8302
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-d2827c19a11ac91b68863ba3de0793c05a475c4e
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476be_fod_sanctionsbe-fod-ffa000358fc08ce8ccc02ec996df6b94901152ca
Person:taxNumber631630065950eu_fsfeu-fsf-eu-13339-20
Person:taxNumber631630065950be_fod_sanctionsbe-fod-ffa000358fc08ce8ccc02ec996df6b94901152ca
Person:taxNumber631630065950eu_journal_sanctionseu-oj-d2827c19a11ac91b68863ba3de0793c05a475c4e
Person:titleGeneral Director of LLC Volgotransengeu_fsfeu-fsf-eu-13339-20
Person:topicssanctioneu_fsfeu-fsf-eu-13339-20
Person:topicssanctionbe_fod_sanctionsbe-fod-ffa000358fc08ce8ccc02ec996df6b94901152ca
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8302
Person:topicssanctionch_seco_sanctionsch-seco-95034
Person:topicssanctionmc_fund_freezesmc-freezes-158031666dc6ba75abe3fdada4dec39e45794623
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31954-fofanov-viktor-sergijovic
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