Canonical ID: NK-Vqg9hFu7TxwqzdGGkrXXdh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | EMELIANENKO | eng | us_ofac_sdn | ofac-39209 | |||
Person:lastName | Yemelyanenko | eng | gb_hmt_sanctions | gb-hmt-16095 | |||
Person:lastName | EMELIANENKO | eng | us_sam_exclusions | usgsa-s4mrtyfrg | |||
Person:middleName | Andreevich | eng | us_ofac_sdn | ofac-39209 | |||
Person:middleName | Андрійович | rus | us_ofac_sdn | ofac-39209 | |||
Person:middleName | Андреевич | rus | us_ofac_sdn | ofac-39209 | |||
Person:middleName | Andriyovych | eng | us_ofac_sdn | ofac-39209 | |||
Person:modifiedAt | 2023-09-29 | gb_hmt_sanctions | gb-hmt-16095 | ||||
Person:name | Victor YEMELYANENKO (EMELIANENKO, EMELYANENKO) | eng | jp_mof_sanctions | ja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1 | |||
Person:name | Viktor Andriyovych YEMELYANENKO | ca_dfatd_sema_sanctions | ca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d | ||||
Person:name | Viktor Andriyovych EMELYANENKO | eng | gb_fcdo_sanctions | gb-fcdo-rus1970 | |||
Person:name | ヴィクトル・イェメリャネンコ(エメリヤネンコ) | jpn | jp_mof_sanctions | ja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1 | |||
Person:name | ヴィクトル・イェメリャネンコ | jpn | jp_mof_sanctions | ja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1 | |||
Person:name | Victor YEMELYANENKO | eng | jp_mof_sanctions | ja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1 | |||
Person:name | Victor Andreevich Emelianenko | eng | gb_fcdo_sanctions | gb-fcdo-rus1970 | |||
Person:name | Viktor Andriyovych Yemelyanenko | eng | gb_fcdo_sanctions | gb-fcdo-rus1970 | |||
Person:name | VIKTOR ANDRIYOVYCH EMELIANENKO | eng | us_sam_exclusions | usgsa-s4mrn6q08 | |||
Person:name | ВИКТОР АНДРЕЕВИЧ ЕМЕЛЬЯНЕНКО | ext_ru_egrul | ru-inn-920457724000 | ||||
Person:name | EMELIANENKO, Viktor Andriyovych | us_trade_csl | ofac-39209 | ||||
Person:name | Emelyanenko Viktor Andreevich | eng | ru_acf_bribetakers | acf-68a20daab290b03f91f18bab296ee37355489f10 | |||
Person:name | VIKTOR ANDREEVICH EMELYANENKO | eng | us_sam_exclusions | usgsa-s4mrtyfrf | |||
Person:name | Viktor Andriyovych EMELYANENKO | eng | gb_hmt_sanctions | gb-hmt-16095 | |||
Person:name | VICTOR EMELIANENKO | eng | us_sam_exclusions | usgsa-s4mrtyfrg | |||
Person:name | Viktor Andriyovych EMELIANENKO | eng | us_ofac_sdn | ofac-39209 | |||
Person:name | Віктор Андрійович Емеляненко | rus | us_ofac_sdn | ofac-39209 | |||
Person:name | Emelianenko Viktor | ua_nsdc_sanctions | ua-nsdc-27505-emelanenko-viktor-andrijovic | ||||
Person:name | Ємельяненко Віктор Андрійович | ukr | ua_nsdc_sanctions | ua-nsdc-27505-emelanenko-viktor-andrijovic | |||
Person:name | Yemelianenko Viktor | ua_nsdc_sanctions | ua-nsdc-27505-emelanenko-viktor-andrijovic | ||||
Person:name | Емельяненко Виктор Андреевич | ua_nsdc_sanctions | ua-nsdc-27505-emelanenko-viktor-andrijovic | ||||
Person:name | Viktor EMELYANENKO | eng | gb_coh_disqualified | gb-coh-0wvy7q9gubl8wtthgcyai-uuy9y | |||
Person:nationality | ua | gb_coh_disqualified | gb-coh-0wvy7q9gubl8wtthgcyai-uuy9y | ||||
Person:nationality | ua | us_ofac_sdn | ofac-39209 | ||||
Person:nationality | ua | gb_fcdo_sanctions | gb-fcdo-rus1970 | ||||
Person:nationality | ua | gb_hmt_sanctions | gb-hmt-16095 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0wvy7q9gubl8wtthgcyai-uuy9y | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1970 | |||
Person:notes | (also VIKTOR ANDRIYOVYCH EMELIANENKO) | eng | us_sam_exclusions | usgsa-s4mrtyfrf | |||
Person:notes | Chairman 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_bribetakers | acf-68a20daab290b03f91f18bab296ee37355489f10 | ||||
Person:notes | (also VIKTOR ANDRIYOVYCH EMELIANENKO) | eng | us_sam_exclusions | usgsa-s4mrtyfrg | |||
Person:notes | (also VIKTOR ANDREEVICH EMELYANENKO, VICTOR EMELIANENKO) | eng | us_sam_exclusions | usgsa-s4mrn6q08 | |||
Person:notes | Chairman of the Legislative Assembly of the Zaporizhzhia region during the Russian occupation | ru_acf_bribetakers | acf-68a20daab290b03f91f18bab296ee37355489f10 | ||||
Person:position | Self-proclaimed “Deputy head of the Zaporozhye military-civilian administration” | eng | jp_mof_sanctions | ja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1 | |||
Person:position | Key Local Government Officials | eng | ru_acf_bribetakers | acf-68a20daab290b03f91f18bab296ee37355489f10 | |||
Person:position | Ключевые региональные чиновники | rus | ru_acf_bribetakers | acf-68a20daab290b03f91f18bab296ee37355489f10 | |||
Person:position | So-called Deputy Head of the Russian-installed administration in Zaporizhzhia | eng | gb_fcdo_sanctions | gb-fcdo-rus1970 | |||
Person:position | 「ザポリッジャ軍民政府副長官」(自称) | eng | jp_mof_sanctions | ja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1 | |||
Person:position | So-called Deputy Head of the Russian-installed administration in Zaporizhzhia | eng | gb_hmt_sanctions | gb-hmt-16095 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27505-emelanenko-viktor-andrijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39209 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16095 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1970 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0Wvy7q9gubl8WtThgCYAI-UuY9Y | gb_coh_disqualified | gb-coh-0wvy7q9gubl8wtthgcyai-uuy9y | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39209 | us_ofac_sdn | ofac-39209 | ||||
Person:taxNumber | 1964216354 | eng | us_ofac_sdn | ofac-39209 | |||
Person:taxNumber | 1964216354 | ua_nsdc_sanctions | ua-nsdc-27505-emelanenko-viktor-andrijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfrg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q08 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1970 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfrf | ||||
Person:topics | poi | ru_acf_bribetakers | acf-68a20daab290b03f91f18bab296ee37355489f10 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27505-emelanenko-viktor-andrijovic | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-0wvy7q9gubl8wtthgcyai-uuy9y | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39209 | ||||
Person:topics | sanction | us_trade_csl | ofac-39209 | ||||
Person:uniqueEntityId | QWDHRTR3ZJA9 | eng | us_sam_exclusions | usgsa-s4mrn6q08 | |||
Person:uniqueEntityId | S81MST2HKPA4 | eng | us_sam_exclusions | usgsa-s4mrtyfrg | |||
Person:uniqueEntityId | S81JEJ6WG6T7 | eng | us_sam_exclusions | usgsa-s4mrtyfrf | |||