Statements: Victor Tomenko

Canonical ID: Q54972564 · 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:address`	ALTAI TERRITORY, RUS	eng	us_sam_exclusions	`usgsa-s4mrnf952`	2024-06-14
`Person:address`	Altai territory	eng	us_ofac_sdn	`ofac-40251`	2024-06-06
`Person:address`	Російська Федерація, м. Норильськ	ukr	ua_nsdc_sanctions	`ua-nsdc-17113-tomenko-viktor-petrovic`	2024-03-06
`Person:addressEntity`	`addr-c7e22e085b1c721e47ca382456e47d6b37bd79fc`	eng	us_ofac_sdn	`ofac-40251`	2024-06-06
`Person:alias`	Віктар Таменка	bel	wikidata	`Q54972564`	2023-07-18
`Person:alias`	Томенко, Виктор Петрович	rus	wikidata	`Q54972564`	2023-07-18
`Person:alias`	Томенко Виктор Петрович	rus	ru_acf_bribetakers	`acf-e9ba103c9669e6bccc8c29512baa817207a691a7`	2023-04-20
`Person:alias`	Виктор Петрович Томенко		ca_dfatd_sema_sanctions	`ca-sema-b30b55aac394d93210640c7fc4f1a3e6974c4935`	2024-08-06
`Person:alias`	Tomenko Viktor Petrovych		ua_nsdc_sanctions	`ua-nsdc-17113-tomenko-viktor-petrovic`	2025-05-28
`Person:alias`	Victor Petrovich Tomenko	eng	wikidata	`Q54972564`	2024-08-28
`Person:alias`	Виктор Петрович Томенко	eng	gb_hmt_sanctions	`gb-hmt-15487`	2023-04-20
`Person:alias`	Wiktor Tomenko	deu	wikidata	`Q54972564`	2023-07-18
`Person:alias`	Томенко Виктор Петрович	rus	wikidata	`Q54972564`	2023-07-18
`Person:alias`	Viktor Petrovych TOMENKO		au_dfat_sanctions	`au-dfat-7404-viktor-petrovich-tomenko`	2023-02-23
`Person:alias`	Viktor Petroviç Tomenko	tur	wikidata	`Q54972564`	2024-08-28
`Person:alias`	Виктор Томенко	rus	wikidata	`Q54972564`	2023-07-18
`Person:birthDate`	1971-05-12		ua_nsdc_sanctions	`ua-nsdc-17113-tomenko-viktor-petrovic`	2023-04-20
`Person:birthDate`	1972-05-12	eng	gb_coh_disqualified	`gb-coh-6j9zpq7dgbpjut2nexm98-ziic8`	2025-04-10
`Person:birthDate`	1972-05-12	eng	gb_fcdo_sanctions	`gb-fcdo-rus1534`	2024-05-09
`Person:birthDate`	1972-05-12	eng	gb_hmt_sanctions	`gb-hmt-15487`	2023-04-20
`Person:birthDate`	1971-05-12		wikidata	`Q54972564`	2023-07-18
`Person:birthDate`	1971-05-12		ca_dfatd_sema_sanctions	`ca-sema-b30b55aac394d93210640c7fc4f1a3e6974c4935`	2024-08-12
`Person:birthDate`	1972-05-12	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:birthDate`	1971-05-12	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:birthDate`	1972-05-12		au_dfat_sanctions	`au-dfat-7404-viktor-petrovich-tomenko`	2023-07-15
`Person:birthDate`	1971-05-12		au_dfat_sanctions	`au-dfat-7404-viktor-petrovich-tomenko`	2023-07-15
`Person:birthDate`	1971-05-12		ru_acf_bribetakers	`acf-e9ba103c9669e6bccc8c29512baa817207a691a7`	2023-08-18
`Person:birthDate`	1971-05-12		wd_categories	`Q54972564`	2024-09-28
`Person:birthDate`	1971-05-12		nz_russia_sanctions	`nz-ru-ind-1092-viktor-tomenko`	2024-03-21
`Person:birthPlace`	Norilsk	eng	wikidata	`Q54972564`	2023-07-18
`Person:birthPlace`	Norilsk, Krasnoyarsk region, Russia	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:birthPlace`	Norilsk, Krasnoyarsk region, Russia		au_dfat_sanctions	`au-dfat-7404-viktor-petrovich-tomenko`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17113-tomenko-viktor-petrovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q54972564`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q54972564`	2024-09-28
`Person:country`	ru		wikidata	`Q54972564`	2023-07-18
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b30b55aac394d93210640c7fc4f1a3e6974c4935`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf952`	2024-06-14
`Person:country`	ru		wd_categories	`Q54972564`	2024-09-05
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-e9ba103c9669e6bccc8c29512baa817207a691a7`	2023-04-20
`Person:createdAt`	2023-02-24		au_dfat_sanctions	`au-dfat-7404-viktor-petrovich-tomenko`	2025-09-03
`Person:createdAt`	2022-07-26	eng	gb_hmt_sanctions	`gb-hmt-15487`	2024-10-14
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf952`	2024-06-14
`Person:education`	Fedorosky Polar State University (-1993)	eng	wikidata	`Q54972564`	2023-07-18
`Person:firstName`	Viktor	eng	gb_hmt_sanctions	`gb-hmt-15487`	2023-04-20
`Person:firstName`	Viktor	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:firstName`	Виктор	rus	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:firstName`	Viktor Petrovich		ca_dfatd_sema_sanctions	`ca-sema-b30b55aac394d93210640c7fc4f1a3e6974c4935`	2025-07-28
`Person:firstName`	Viktor	eng	gb_coh_disqualified	`gb-coh-6j9zpq7dgbpjut2nexm98-ziic8`	2025-04-10
`Person:firstName`	Viktor	eng	wikidata	`Q54972564`	2023-07-18
`Person:firstName`	VIKTOR PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrnf952`	2024-06-14
`Person:firstName`	Viktor	eng	nz_russia_sanctions	`nz-ru-ind-1092-viktor-tomenko`	2024-03-21
`Person:firstName`	Viktor	eng	gb_fcdo_sanctions	`gb-fcdo-rus1534`	2024-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15487`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-e9ba103c9669e6bccc8c29512baa817207a691a7`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q54972564`	2023-07-18
`Person:id`	f470f5dfa23c09d3c1726e08dff3c4996504cc89	eng	gb_hmt_sanctions	`gb-hmt-15487`	2025-07-28
`Person:id`	8bf29f95ca13af281fe4527f1c3456d6d10ebc37		wd_curated	`Q54972564`	2024-04-08
`Person:id`	15ed53651d90a7e9cf464c3d53a23b0a2618773e		wikidata	`Q54972564`	2025-04-03
`Person:id`	22f1eec37f215407e05aef1f555cc53cd4adf27f	eng	us_sam_exclusions	`usgsa-s4mrnf952`	2025-02-23
`Person:id`	cef5be437456ae14fd7cdb67bbac316427f6be9d		au_dfat_sanctions	`au-dfat-7404-viktor-petrovich-tomenko`	2025-09-03
`Person:id`	ff74d24e594ec21077fd96c254595f8f86045a0c	eng	us_ofac_sdn	`ofac-40251`	2025-06-02
`Person:id`	e3f038de58800f05ae639a307d503b7cd7c6bef7		ca_dfatd_sema_sanctions	`ca-sema-b30b55aac394d93210640c7fc4f1a3e6974c4935`	2025-07-28
`Person:id`	5f2b780ed4a2ee3b16dddcfea0eaf9a163e10726		nz_russia_sanctions	`nz-ru-ind-1092-viktor-tomenko`	2025-05-22
`Person:id`	459a7cb853a04264fcdc5ea91ab24a8ebfb135de		us_trade_csl	`ofac-40251`	2024-05-07
`Person:id`	f59270b83ac64c8af7dcbf4642701c5830bf524d	eng	gb_fcdo_sanctions	`gb-fcdo-rus1534`	2025-05-21
`Person:id`	8cd41ce9ac3b9407ec30594b8ee763fa105131e4	eng	gb_coh_disqualified	`gb-coh-6j9zpq7dgbpjut2nexm98-ziic8`	2025-06-12
`Person:id`	c468bdfd1428d19b475f179774e697bec7ea8914		ru_acf_bribetakers	`acf-e9ba103c9669e6bccc8c29512baa817207a691a7`	2025-05-26
`Person:id`	f61805d4ed5e7236f2562d11f4405fc3effaa5ba		wd_categories	`Q54972564`	2024-10-05
`Person:id`	1eca0d2ee4d417ec4749af5e7cadc72490dd227e		ua_nsdc_sanctions	`ua-nsdc-17113-tomenko-viktor-petrovic`	2025-05-28
`Person:lastName`	Томенко	rus	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:lastName`	TOMENKO	eng	gb_hmt_sanctions	`gb-hmt-15487`	2023-04-20
`Person:lastName`	TOMENKO	eng	gb_coh_disqualified	`gb-coh-6j9zpq7dgbpjut2nexm98-ziic8`	2025-04-10
`Person:lastName`	TOMENKO	eng	us_sam_exclusions	`usgsa-s4mrnf952`	2024-06-14
`Person:lastName`	TOMENKO		ca_dfatd_sema_sanctions	`ca-sema-b30b55aac394d93210640c7fc4f1a3e6974c4935`	2024-08-06
`Person:lastName`	Tomenko	eng	nz_russia_sanctions	`nz-ru-ind-1092-viktor-tomenko`	2024-03-21
`Person:lastName`	TOMENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1534`	2024-05-09
`Person:lastName`	Tomenko	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:middleName`	Петрович	rus	us_ofac_sdn	`ofac-40251`	2024-10-11
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-40251`	2024-10-11
`Person:middleName`	Petrovich	eng	nz_russia_sanctions	`nz-ru-ind-1092-viktor-tomenko`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15487`	2024-10-14
`Person:name`	Tomenko Viktor Petrovich	eng	ru_acf_bribetakers	`acf-e9ba103c9669e6bccc8c29512baa817207a691a7`	2023-04-20
`Person:name`	Victor Tomenko	eng	wd_categories	`Q54972564`	2024-09-03
`Person:name`	TOMENKO, Viktor Petrovich		us_trade_csl	`ofac-40251`	2024-05-07
`Person:name`	Tomenko Viktor		ua_nsdc_sanctions	`ua-nsdc-17113-tomenko-viktor-petrovic`	2025-05-28
`Person:name`	Томенко Виктор Петрович		ua_nsdc_sanctions	`ua-nsdc-17113-tomenko-viktor-petrovic`	2025-05-28
`Person:name`	Томенко Віктор Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-17113-tomenko-viktor-petrovic`	2023-04-20
`Person:name`	Viktor Petrovich TOMENKO		au_dfat_sanctions	`au-dfat-7404-viktor-petrovich-tomenko`	2023-02-23
`Person:name`	Viktor Petrovich TOMENKO	eng	gb_hmt_sanctions	`gb-hmt-15487`	2023-04-20
`Person:name`	Виктор Петрович Томенко	rus	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:name`	Viktor Petrovich Tomenko	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:name`	Viktor Petrovich Tomenko	eng	nz_russia_sanctions	`nz-ru-ind-1092-viktor-tomenko`	2024-03-21
`Person:name`	Viktor Petrovich TOMENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1534`	2024-05-09
`Person:name`	VIKTOR PETROVICH TOMENKO	eng	us_sam_exclusions	`usgsa-s4mrnf952`	2024-06-14
`Person:name`	Viktor Petrovich TOMENKO		ca_dfatd_sema_sanctions	`ca-sema-b30b55aac394d93210640c7fc4f1a3e6974c4935`	2024-08-06
`Person:name`	Viktor TOMENKO	eng	gb_coh_disqualified	`gb-coh-6j9zpq7dgbpjut2nexm98-ziic8`	2025-04-10
`Person:name`	Виктор Петрович Томенко	rus	wikidata	`Q54972564`	2024-01-31

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