Statements: BUTT

Canonical ID: Q314650 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasVitali SERGITOVengus_ofac_sdnofac-8279
Person:birthDate1967-01-13engus_ofac_sdnofac-8279
Person:birthDate1970-01-13engus_ofac_sdnofac-8279
Person:birthPlaceDushanbe, Tajikistanengus_ofac_sdnofac-8279
Person:firstNameViktor Anatolijevitchengus_ofac_sdnofac-8279
Person:firstNameVitaliengus_ofac_sdnofac-8279
Person:ida116c8a609bb40c3eb718c5a8200b207c38a6e80engus_ofac_sdnofac-8279
Person:lastNameSERGITOVengus_ofac_sdnofac-8279
Person:lastNameBOUTengus_ofac_sdnofac-8279
Person:nameViktor Anatolijevitch BOUTengus_ofac_sdnofac-8279
Person:notesDealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grandsengus_ofac_sdnofac-8279
Person:programIdUS-DRCengus_ofac_sdnofac-8279
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8279engus_ofac_sdnofac-8279
Person:topicssanctionengus_ofac_sdnofac-8279
Person:weakAliasBUTTEengus_ofac_sdnofac-8279
Person:weakAliasBOUTOVengus_ofac_sdnofac-8279
Person:weakAliasBUTTengus_ofac_sdnofac-8279
Person:weakAliasBONTengus_ofac_sdnofac-8279
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting