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	eng	us_ofac_sdn	`ofac-40251`	2024-06-06
`Person:addressEntity`	`addr-c7e22e085b1c721e47ca382456e47d6b37bd79fc`	eng	us_ofac_sdn	`ofac-40251`	2024-06-06
`Person:birthDate`	1971-05-12	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:birthDate`	1972-05-12	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:birthPlace`	Norilsk, Krasnoyarsk region, Russia	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40251`	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:gender`	male	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:id`	ff74d24e594ec21077fd96c254595f8f86045a0c	eng	us_ofac_sdn	`ofac-40251`	2025-06-02
`Person:lastName`	Tomenko	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:lastName`	Томенко	rus	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-40251`	2024-10-11
`Person:middleName`	Петрович	rus	us_ofac_sdn	`ofac-40251`	2024-10-11
`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:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40251`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40251	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:taxNumber`	245707144705	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40251`	2023-04-20