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Canonical ID: NK-TU9nc9FGdZ3ZhXaML3AUof · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ФОФАНОВ Виктор Сергеевич | rus | ch_seco_sanctions | ch-seco-95034 | |||
Person:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95034 | ||||
Person:fatherName | Сергеевич | rus | ch_seco_sanctions | ch-seco-95034 | |||
Person:fatherName | Sergeevich | ch_seco_sanctions | ch-seco-95034 | ||||
Person:firstName | Виктор | rus | ch_seco_sanctions | ch-seco-95034 | |||
Person:firstName | Viktor | ch_seco_sanctions | ch-seco-95034 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-95034 | ||||
Person:id | 69d92c498e7015ac55a038c013bc40f4b6880903 | ch_seco_sanctions | ch-seco-95034 | ||||
Person:lastName | ФОФАНОВ | rus | ch_seco_sanctions | ch-seco-95034 | |||
Person:lastName | Fofanov | ch_seco_sanctions | ch-seco-95034 | ||||
Person:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95034 | ||||
Person:name | Fofanov Viktor Sergeevich | ch_seco_sanctions | ch-seco-95034 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-95034 | ||||
Person:notes | Function: General Director of LLC Volgotrans | ch_seco_sanctions | ch-seco-95034 | ||||
Person:notes | Tax Identification Number: 631630065950 | ch_seco_sanctions | ch-seco-95034 | ||||
Person:notes | Viktor 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_sanctions | ch-seco-95034 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95034 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-95034 | ||||