Statements: Viktor Grigoryevich Yakubets

Canonical ID: NK-Z9duFNtMgrS6MEf92wLk2b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasVictor Yakubetsengus_ofac_sdnofac-50630
Person:aliasВиктор Григорьевич ЯAКУБЕЦenggb_hmt_sanctionsgb-hmt-16591
Person:aliasВиктор Григорьевич ЯAКУБЕЦrusgb_fcdo_sanctionsgb-fcdo-cyb0060
Person:birthDate1964-02-19gb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:birthDate1964-02-19gb_fcdo_sanctionsgb-fcdo-cyb0060
Person:birthDate1964-02-19gb_hmt_sanctionsgb-hmt-16591
Person:birthDate1964-02-19us_ofac_sdnofac-50630
Person:countryruus_sam_exclusionsusgsa-s4mrtxtm6
Person:countryruus_sam_exclusionsusgsa-s4mrtrzp3
Person:countryruus_ofac_sdnofac-50630
Person:createdAt2024-10-01gb_hmt_sanctionsgb-hmt-16591
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtm6
Person:createdAt2024-10-10us_sam_exclusionsusgsa-s4mrtrzp3
Person:firstNameVICTORengus_sam_exclusionsusgsa-s4mrtxtm6
Person:firstNameViktorenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:firstNameVIKTOR GRIGORYEVICHengus_sam_exclusionsusgsa-s4mrtrzp3
Person:firstNameVictorengus_ofac_sdnofac-50630
Person:firstNameВикторrusus_ofac_sdnofac-50630
Person:firstNameViktorengus_ofac_sdnofac-50630
Person:firstNameViktorenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:firstNameViktorenggb_hmt_sanctionsgb-hmt-16591
Person:gendermaleus_ofac_sdnofac-50630
Person:gendermalegb_hmt_sanctionsgb-hmt-16591
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0060
Person:id1bd834d702213c7386697cdb219f965f3d540901gb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:idddc66e4057c3291cf3d161e8f2f71184a85e9123ext_us_ofac_press_releasesofac-pr-00c032557fe8f0740901055debfced9d4736349b
Person:idf68f3645c9659323f0870d4176d9f65b9a71d7c3us_trade_cslofac-50630
Person:id1b7b17aefebdc8bfee1c568ba16703d3fa83046aus_ofac_sdnofac-50630
Person:id0881b514a62e458316df674050d9902a4c4350f8gb_fcdo_sanctionsgb-fcdo-cyb0060
Person:id501736cb0b08ab585186cebcadf3a643b5613a35gb_fcdo_sanctionsgb-fcdo-cyb0060
Person:id0ce0c87b27954598d1c5b56aff016befabda2f87gb_hmt_sanctionsgb-hmt-16591
Person:id955ae420690e9230144102038b76985dfe5cac3cus_sam_exclusionsusgsa-s4mrtxtm6
Person:id647b80b056797a7a0fb8ea8ebb0bc88822a99b01us_sam_exclusionsusgsa-s4mrtrzp3
Person:lastNameYakubetsenggb_hmt_sanctionsgb-hmt-16591
Person:lastNameYAKUBETSengus_sam_exclusionsusgsa-s4mrtrzp3
Person:lastNameYAKUBETSenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:lastNameYakubetsenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:lastNameYAKUBETSengus_sam_exclusionsusgsa-s4mrtxtm6
Person:lastNameYakubetsengus_ofac_sdnofac-50630
Person:lastNameЯакубецrusus_ofac_sdnofac-50630
Person:middleNameGrigoryevichengus_ofac_sdnofac-50630
Person:middleNameГригорьевичrusus_ofac_sdnofac-50630
Person:modifiedAt2024-10-01gb_hmt_sanctionsgb-hmt-16591
Person:nameВиктор Григорьевич Яакубецrusus_ofac_sdnofac-50630
Person:nameViktor Grigoryevich Yakubetsenggb_hmt_sanctionsgb-hmt-16591
Person:nameVICTOR YAKUBETSengus_sam_exclusionsusgsa-s4mrtxtm6
Person:nameViktor Grigoryevich Yakubetsenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:nameVIKTOR GRIGORYEVICH YAKUBETSengus_sam_exclusionsusgsa-s4mrtrzp3
Person:nameYAKUBETS, Viktor Grigoryevichus_trade_cslofac-50630
Person:nameViktor Grigoryevich Yakubetsengext_us_ofac_press_releasesofac-pr-00c032557fe8f0740901055debfced9d4736349b
Person:nameViktor YAKUBETSenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:nameViktor Grigoryevich Yakubetsengus_ofac_sdnofac-50630
Person:nationalityruus_ofac_sdnofac-50630
Person:notes(also VIKTOR GRIGORYEVICH YAKUBETS)engus_sam_exclusionsusgsa-s4mrtxtm6
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:notes(also VICTOR YAKUBETS)engus_sam_exclusionsusgsa-s4mrtrzp3
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:programIdUS-CYBengus_ofac_sdnofac-50630
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16591
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2623ext_us_ofac_press_releasesofac-pr-00c032557fe8f0740901055debfced9d4736349b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50630us_ofac_sdnofac-50630
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9xG70GUmM3t5jZH6usafhEFHDFQgb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:topicssanctionus_ofac_sdnofac-50630
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtm6
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0060
Person:topicssanctionus_trade_cslofac-50630
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtrzp3
Person:uniqueEntityIdFXKEFNGDJYB1engus_sam_exclusionsusgsa-s4mrtxtm6
Person:uniqueEntityIdRMWVWCE6UG28engus_sam_exclusionsusgsa-s4mrtrzp3
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