Statements: Viktor Grigoryevich Yakubets

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasВиктор Григорьевич ЯAКУБЕЦenggb_hmt_sanctionsgb-hmt-16591
Person:aliasVictor Yakubetsengus_ofac_sdnofac-50630
Person:birthDate1964-02-19enggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:birthDate1964-02-19enggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:birthDate1964-02-19enggb_hmt_sanctionsgb-hmt-16591
Person:birthDate1964-02-19engus_ofac_sdnofac-50630
Person:countryruengus_ofac_sdnofac-50630
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtm6
Person:countryruengus_sam_exclusionsusgsa-s4mrtrzp3
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtm6
Person:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzp3
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16591
Person:firstNameVictorengus_ofac_sdnofac-50630
Person:firstNameVIKTOR GRIGORYEVICHengus_sam_exclusionsusgsa-s4mrtrzp3
Person:firstNameViktorenggb_hmt_sanctionsgb-hmt-16591
Person:firstNameViktorenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:firstNameВикторrusus_ofac_sdnofac-50630
Person:firstNameViktorengus_ofac_sdnofac-50630
Person:firstNameViktorenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:firstNameVICTORengus_sam_exclusionsusgsa-s4mrtxtm6
Person:gendermaleengus_ofac_sdnofac-50630
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16591
Person:id9ffb85d9d7b2d21ce43554373ec518414db4ea8dengus_sam_exclusionsusgsa-s4mrtxtm6
Person:id95af98909692a30b2780d76fa198fda14fc3f399engus_sam_exclusionsusgsa-s4mrtrzp3
Person:idf68f3645c9659323f0870d4176d9f65b9a71d7c3us_trade_cslofac-50630
Person:id74e57353b6ac6b6943a4a3f43b9ded8e8f4d90c1ext_us_ofac_press_releasesNK-Z9duFNtMgrS6MEf92wLk2b
Person:id50a49e964b5857f8fc0b0198c49d1d960744635cenggb_hmt_sanctionsgb-hmt-16591
Person:id5ad99351d2d198cdecaa9059f5758a3c723ab06aenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:idc3255b5491624637e6f67e8006dc7de0948c6be4engus_ofac_sdnofac-50630
Person:id74e57353b6ac6b6943a4a3f43b9ded8e8f4d90c1engus_ofac_press_releasesofac-pr-00c032557fe8f0740901055debfced9d4736349b
Person:id1e95b2c77c55633dd29b0d0c7cafcdcf7b6339edenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:lastNameYakubetsenggb_hmt_sanctionsgb-hmt-16591
Person:lastNameYAKUBETSengus_sam_exclusionsusgsa-s4mrtxtm6
Person:lastNameYAKUBETSenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:lastNameYakubetsengus_ofac_sdnofac-50630
Person:lastNameYAKUBETSengus_sam_exclusionsusgsa-s4mrtrzp3
Person:lastNameЯакубецrusus_ofac_sdnofac-50630
Person:lastNameYakubetsenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:middleNameGrigoryevichengus_ofac_sdnofac-50630
Person:middleNameГригорьевичrusus_ofac_sdnofac-50630
Person:modifiedAt2024-10-01enggb_hmt_sanctionsgb-hmt-16591
Person:nameViktor Grigoryevich Yakubetsenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:nameYAKUBETS, Viktor Grigoryevichus_trade_cslofac-50630
Person:nameVIKTOR GRIGORYEVICH YAKUBETSengus_sam_exclusionsusgsa-s4mrtrzp3
Person:nameViktor YAKUBETSenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:nameVICTOR YAKUBETSengus_sam_exclusionsusgsa-s4mrtxtm6
Person:nameViktor Grigoryevich Yakubetsengus_ofac_press_releasesofac-pr-00c032557fe8f0740901055debfced9d4736349b
Person:nameВиктор Григорьевич Яакубецrusus_ofac_sdnofac-50630
Person:nameViktor Grigoryevich Yakubetsenggb_hmt_sanctionsgb-hmt-16591
Person:nameViktor Grigoryevich Yakubetsengus_ofac_sdnofac-50630
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:notes(also VIKTOR GRIGORYEVICH YAKUBETS)engus_sam_exclusionsusgsa-s4mrtxtm6
Person:notes(also VICTOR YAKUBETS)engus_sam_exclusionsusgsa-s4mrtrzp3
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16591
Person:programIdUS-CYBengus_ofac_sdnofac-50630
Person:secondNameGrigoryevichenggb_hmt_sanctionsgb-hmt-16591
Person:secondNameGrigoryevichenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50630engus_ofac_sdnofac-50630
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9xG70GUmM3t5jZH6usafhEFHDFQenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2623engus_ofac_press_releasesofac-pr-00c032557fe8f0740901055debfced9d4736349b
Person:topicssanctionengus_ofac_sdnofac-50630
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzp3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtm6
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16591
Person:topicssanctionus_trade_cslofac-50630
Person:uniqueEntityIdRMWVWCE6UG28engus_sam_exclusionsusgsa-s4mrtrzp3
Person:uniqueEntityIdFXKEFNGDJYB1engus_sam_exclusionsusgsa-s4mrtxtm6
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