Statements: Viktor Alekseevich Komanov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasВиктор Алексеевич Комановenggb_hmt_sanctionsgb-hmt-15553
Person:aliasВиктор Алексеевич Комановca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:aliasKOMANOV Viktor Alekseevichru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:aliasКоманов Виктор Алексеевичrusru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:aliasKomanov Viktor Oleksiiovychua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:birthDate1973-08-05ru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:birthDate1973-08-05ca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:birthDate1973engus_ofac_sdnofac-36943
Person:birthDate1973enggb_hmt_sanctionsgb-hmt-15553
Person:birthDate1973enggb_fcdo_sanctionsgb-fcdo-rus1609
Person:birthDate1973-08-05ua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:countryruca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:countryruengus_sam_exclusionsusgsa-s4mrn701k
Person:countryruengus_ofac_sdnofac-36943
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn701k
Person:createdAt2022-10-13ru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15553
Person:firstNameViktorengus_ofac_sdnofac-36943
Person:firstNameVIKTOR ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrn701k
Person:firstNameViktorenggb_hmt_sanctionsgb-hmt-15553
Person:firstNameViktorenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:firstNameViktor Alekseyevichca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:gendermaleengus_ofac_sdnofac-36943
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15553
Person:gendermaleru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:id620734312627051df1e955d4da8cd159ea374c11enggb_fcdo_sanctionsgb-fcdo-rus1609
Person:id7e781590bab3f5243e7002ab09074b345e19df0cua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:id5bb0b9b7c1c67a01ba6914469dd4a0811f479505ru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:id5dc39c0dd8243c624de61892e2e1e36b1afaa461engus_sam_exclusionsusgsa-s4mrn701k
Person:id31b13b1c13cf6b4df6c0b2cf400a0d95055f9c9dca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:id3657a128280babc3774e7b3de0eb7f4b29360acaengus_ofac_sdnofac-36943
Person:idf51d4cf87cff8cece4f31f6821bb785c7c896bcaus_trade_cslofac-36943
Person:id97a876b7bf271dab6dcf3b3df9651dcd5afd57ccenggb_hmt_sanctionsgb-hmt-15553
Person:innCode772812857808ua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:lastNameKomanovenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:lastNameKOMANOVca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:lastNameKomanovenggb_hmt_sanctionsgb-hmt-15553
Person:lastNameKOMANOVengus_sam_exclusionsusgsa-s4mrn701k
Person:lastNameKOMANOVengus_ofac_sdnofac-36943
Person:middleNameAlekseevichengus_ofac_sdnofac-36943
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15553
Person:nameКоманов Віктор Олексійовичukrua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:nameKomanov Viktor Alekseevichengru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:nameVIKTOR ALEKSEEVICH KOMANOVengus_sam_exclusionsusgsa-s4mrn701k
Person:nameViktor Alekseevich Komanovenggb_hmt_sanctionsgb-hmt-15553
Person:nameViktor Alekseyevich KOMANOVca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:nameViktor Alekseevich Komanovenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:nameKOMANOV, Viktor Alekseevichus_trade_cslofac-36943
Person:nameКоманов Виктор Алексеевичua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:nameKomanov Viktorua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:nameViktor Alekseevich KOMANOVengus_ofac_sdnofac-36943
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15553
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1609
Person:notesDeputy Chairman of the Management Board of JSC Gazprombankru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15553
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
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:positionMember of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15553
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15553
Person:programIdUS-RUSHARengus_ofac_sdnofac-36943
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:secondNameAlekseevichenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:secondNameAlekseevichenggb_hmt_sanctionsgb-hmt-15553
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36943engus_ofac_sdnofac-36943
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25333-komanov-viktor-oleksijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn701k
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1609
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15553
Person:topicssanctionengus_ofac_sdnofac-36943
Person:topicssanctionus_trade_cslofac-36943
Person:topicspoiru_acf_bribetakersacf-b8e0714b8873eb77153e1cc6297ea03471666cfd
Person:uniqueEntityIdUS62BMPTRE13engus_sam_exclusionsusgsa-s4mrn701k
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