Statements: Viktor Dzyuba

Canonical ID: Q29864955 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-165-viktor-dziuba`	2024-03-21
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ae1200b533fdee1685d385d50705029270bdfccf`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6a21586618ff89dcf68401c63d995b19c9e7b2a1`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q29864955`	2024-09-03
`Person:topics`	sanction		us_trade_csl	`ofac-35607`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4098`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6540-viktor-dsjuba`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49205`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14313`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13705-dzuba-viktor-viktorovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-rwmx2msovqqr894xan2gexv4cu`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35607`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e9e2e660f871e9ce6b841e710f3144e161cb9322`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q29864955`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q29864955`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q29864955`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b4d49dc34878fa56849d0be71c120de83e78d17a`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134768`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0368`	2024-05-09
`Person:topics`	poi		ru_acf_bribetakers	`acf-7b41de56d9b460479dea22cb9d59dea60c82fc78`	2024-02-27
`Person:topics`	role.pep		everypolitician	`evpo-8230fbb5-f9a3-4e88-9ce6-b1bde7fd8c44`	2021-07-26
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7258-51`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93zv`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7258-51`	2023-04-20

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