Statements: Viktor Alekseevich Komanov

Canonical ID: NK-kF4yNgZ92ta4HG9M3UNd2a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKomanov Viktor Oleksiiovychua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:aliasВиктор Алексеевич Комановca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:aliasВиктор Алексеевич Комановrusgb_fcdo_sanctionsgb-fcdo-rus1609
Person:aliasВиктор Алексеевич Комановenggb_hmt_sanctionsgb-hmt-15553
Person:aliasKOMANOV Viktor Alekseevichru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:aliasКоманов Виктор Алексеевичrusru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:birthDate1973us_ofac_sdnofac-36943
Person:birthDate1973gb_hmt_sanctionsgb-hmt-15553
Person:birthDate1973-08-05ua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:birthDate1973-08-05ca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:birthDate1973-08-05ru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:birthDate1973gb_fcdo_sanctionsgb-fcdo-rus1609
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:countryruus_ofac_sdnofac-36943
Person:countryruca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:countryruus_sam_exclusionsusgsa-s4mrn701k
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn701k
Person:createdAt2022-10-13ru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:createdAt2022-09-26gb_hmt_sanctionsgb-hmt-15553
Person:firstNameViktorenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:firstNameVIKTOR ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrn701k
Person:firstNameViktor Alekseyevichca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:firstNameViktorenggb_hmt_sanctionsgb-hmt-15553
Person:firstNameViktorengus_ofac_sdnofac-36943
Person:gendermaleru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1609
Person:gendermalegb_hmt_sanctionsgb-hmt-15553
Person:gendermaleus_ofac_sdnofac-36943
Person:idb76b6af6a8f525a9f70ffcf26c0da462555010b9ru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:ide74f699a6a0d0c43e793199142dfa3d3e79a3c8egb_fcdo_sanctionsgb-fcdo-rus1609
Person:id549e364bcc74c1008022740e88b3cf4bfde8aedegb_fcdo_sanctionsgb-fcdo-rus1609
Person:id500406a99894b5e492ce6a0709a81ba6cdc7e5fegb_fcdo_sanctionsgb-fcdo-rus1609
Person:id28e7087a939f616998d10b947de849e2a75389a2us_ofac_sdnofac-36943
Person:id31b13b1c13cf6b4df6c0b2cf400a0d95055f9c9dca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:id91ccf0899fb049cddb3ac199e0d107234fa2525fgb_hmt_sanctionsgb-hmt-15553
Person:id18556f8947d4616af86255cd102d175273e80aa4ua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:id02b2680362ec8a532e7cb1087340da0e48885facext_us_ofac_press_releasesofac-pr-4e9670f18f58f0c5171a2fb127f4502b83bbbbb6
Person:idf51d4cf87cff8cece4f31f6821bb785c7c896bcaus_trade_cslofac-36943
Person:ida25b1f1075c4ade00b3e5d3bdff1caa38e4b0ee7us_sam_exclusionsusgsa-s4mrn701k
Person:innCode772812857808ua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:lastNameKOMANOVengus_ofac_sdnofac-36943
Person:lastNameKOMANOVengus_sam_exclusionsusgsa-s4mrn701k
Person:lastNameKomanovenggb_hmt_sanctionsgb-hmt-15553
Person:lastNameKOMANOVca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:lastNameKomanovenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:middleNameAlekseevichengus_ofac_sdnofac-36943
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15553
Person:nameKomanov Viktor Alekseevichengru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:nameViktor Alekseyevich KOMANOVca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:nameKOMANOV, Viktor Alekseevichus_trade_cslofac-36943
Person:nameViktor Alekseevich Komanovengext_us_ofac_press_releasesofac-pr-4e9670f18f58f0c5171a2fb127f4502b83bbbbb6
Person:nameViktor Alekseevich KOMANOVengus_ofac_sdnofac-36943
Person:nameViktor Alekseevich Komanovenggb_hmt_sanctionsgb-hmt-15553
Person:nameКоманов Виктор Алексеевичua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:nameКоманов Віктор Олексійовичua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:nameKomanov Viktorua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:nameКоманов Віктор Олексійовичukrua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:nameViktor Alekseevich Komanovenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:nameVIKTOR ALEKSEEVICH KOMANOVengus_sam_exclusionsusgsa-s4mrn701k
Person:nationalityrugb_hmt_sanctionsgb-hmt-15553
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1609
Person:nationalityruus_ofac_sdnofac-36943
Person:notesDeputy Chairman of the Management Board of JSC Gazprombankru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1609
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15553
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:positionMember of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:positionMember of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15553
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15553
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:programIdUS-RUSHARengus_ofac_sdnofac-36943
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0771ext_us_ofac_press_releasesofac-pr-4e9670f18f58f0c5171a2fb127f4502b83bbbbb6
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36943us_ofac_sdnofac-36943
Person:topicssanctionus_ofac_sdnofac-36943
Person:topicssanctionus_trade_cslofac-36943
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn701k
Person:topicspoiru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1609
Person:uniqueEntityIdUS62BMPTRE13engus_sam_exclusionsusgsa-s4mrn701k
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