Statements: Viktor Andriyovych EMELYANENKO

Canonical ID: NK-Vqg9hFu7TxwqzdGGkrXXdh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameAndreevichengus_ofac_sdnofac-39209
Person:middleNameАндреевичrusus_ofac_sdnofac-39209
Person:modifiedAt2023-09-29enggb_hmt_sanctionsgb-hmt-16095
Person:nameEmelyanenko Viktor Andreevichengru_acf_bribetakersacf-68a20daab290b03f91f18bab296ee37355489f10
Person:nameВИКТОР АНДРЕЕВИЧ ЕМЕЛЬЯНЕНКОext_ru_egrulru-inn-920457724000
Person:nameViktor Andriyovych EMELYANENKOenggb_hmt_sanctionsgb-hmt-16095
Person:nameЄмельяненко Віктор Андрійовичukrua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:nameYemelianenko Viktorua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:nameЕмельяненко Виктор Андреевичua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:nameEmelianenko Viktorua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:nameViktor EMELYANENKOenggb_coh_disqualifiedgb-coh-0wvy7q9gubl8wtthgcyai-uuy9y
Person:nameVictor YEMELYANENKOengjp_mof_sanctionsja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1
Person:nameヴィクトル・イェメリャネンコ（エメリヤネンコ）jpnjp_mof_sanctionsja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1
Person:nameヴィクトル・イェメリャネンコjpnjp_mof_sanctionsja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1
Person:nameVictor YEMELYANENKO (EMELIANENKO, EMELYANENKO)engjp_mof_sanctionsja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1
Person:nameVictor Andreevich Emelianenkoenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:nameViktor Andriyovych EMELYANENKOenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:nameViktor Andriyovych Yemelyanenkoenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:nameViktor Andriyovych YEMELYANENKOca_dfatd_sema_sanctionsca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d
Person:nameViktor Andriyovych EMELIANENKOengus_ofac_sdnofac-39209
Person:nameВіктор Андрійович Емеляненкоrusus_ofac_sdnofac-39209
Person:nameVICTOR EMELIANENKOengus_sam_exclusionsusgsa-s4mrtyfrg
Person:nameVIKTOR ANDREEVICH EMELYANENKOengus_sam_exclusionsusgsa-s4mrtyfrf
Person:nameVIKTOR ANDRIYOVYCH EMELIANENKOengus_sam_exclusionsusgsa-s4mrn6q08
Person:nameEMELIANENKO, Viktor Andriyovychus_trade_cslofac-39209
Person:nationalityuaenggb_coh_disqualifiedgb-coh-0wvy7q9gubl8wtthgcyai-uuy9y
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-16095
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:nationalityuaengus_ofac_sdnofac-39209
Person:notes(also VIKTOR ANDREEVICH EMELYANENKO, VICTOR EMELIANENKO)engus_sam_exclusionsusgsa-s4mrn6q08
Person:notes(also VIKTOR ANDRIYOVYCH EMELIANENKO)engus_sam_exclusionsusgsa-s4mrtyfrf
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1970
Person:notes(also VIKTOR ANDRIYOVYCH EMELIANENKO)engus_sam_exclusionsusgsa-s4mrtyfrg
Person:notesChairman of the Legislative Assembly of the Zaporizhzhia region (head of the regional parliament) during the Russian occupation. Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.ru_acf_bribetakersacf-68a20daab290b03f91f18bab296ee37355489f10
Person:notesChairman of the Legislative Assembly of the Zaporizhzhia region during the Russian occupationru_acf_bribetakersacf-68a20daab290b03f91f18bab296ee37355489f10
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0wvy7q9gubl8wtthgcyai-uuy9y
Person:positionKey Local Government Officialsengru_acf_bribetakersacf-68a20daab290b03f91f18bab296ee37355489f10
Person:positionКлючевые региональные чиновникиrusru_acf_bribetakersacf-68a20daab290b03f91f18bab296ee37355489f10
Person:positionSo-called Deputy Head of the Russian-installed administration in Zaporizhzhiaenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:position「ザポリッジャ軍民政府副長官」（自称）engjp_mof_sanctionsja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1
Person:positionSelf-proclaimed “Deputy head of the Zaporozhye military-civilian administration”engjp_mof_sanctionsja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1
Person:positionSo-called Deputy Head of the Russian-installed administration in Zaporizhzhiaenggb_hmt_sanctionsgb-hmt-16095
Person:programIdUS-RUSHARengus_ofac_sdnofac-39209
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16095
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39209engus_ofac_sdnofac-39209
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0Wvy7q9gubl8WtThgCYAI-UuY9Yenggb_coh_disqualifiedgb-coh-0wvy7q9gubl8wtthgcyai-uuy9y
Person:taxNumber1964216354engus_ofac_sdnofac-39209
Person:taxNumber1964216354ua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16095
Person:topicssanctionengus_ofac_sdnofac-39209
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfrg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfrf
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:topicssanctionus_trade_cslofac-39209
Person:topicspoiru_acf_bribetakersacf-68a20daab290b03f91f18bab296ee37355489f10
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0wvy7q9gubl8wtthgcyai-uuy9y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q08
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d
Person:topicssanctionua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1
Person:uniqueEntityIdQWDHRTR3ZJA9engus_sam_exclusionsusgsa-s4mrn6q08
Person:uniqueEntityIdS81JEJ6WG6T7engus_sam_exclusionsusgsa-s4mrtyfrf
Person:uniqueEntityIdS81MST2HKPA4engus_sam_exclusionsusgsa-s4mrtyfrg
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