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:topics`	sanction		au_dfat_sanctions	`au-dfat-7404-viktor-petrovich-tomenko`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf952`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-e9ba103c9669e6bccc8c29512baa817207a691a7`	2024-02-27
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15487`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40251`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1534`	2024-05-09
`Person:topics`	role.pep		wd_curated	`Q54972564`	2024-04-08
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b30b55aac394d93210640c7fc4f1a3e6974c4935`	2024-08-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-6j9zpq7dgbpjut2nexm98-ziic8`	2025-04-10
`Person:topics`	role.pep		wikidata	`Q54972564`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-40251`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q54972564`	2024-09-03
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17113-tomenko-viktor-petrovic`	2024-03-06
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1092-viktor-tomenko`	2024-03-21