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Viktor Andriyovych EMELYANENKO

Person of interest · Sanctioned entity

Viktor Andriyovych EMELYANENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EMELIANENKO, Viktor Andriyovych · Emelyanenko Viktor Andreevich · VIKTOR ANDRIYOVYCH EMELIANENKO · Victor Andreevich Emelianenko · Victor YEMELYANENKO (EMELIANENKO, EMELYANENKO) · 8 more...				[sources]
Other name	Emelianenko Viktor · VICTOR EMELIANENKO · VIKTOR ANDREEVICH EMELYANENKO · Victor Andreevich Emelianenko · Victor Emelianenko · 7 more...				[sources]
Birth date	1953-10-11				[sources]
Place of birth	Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine · Orekhovskiy, Zaporizhzhia · Orekhovskiy, Zaporizhzhia Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	VIKTOR ANDRIYOVYCH · Victor · Viktor · Viktor Andriyovych · Виктор · 1 more...				[sources]
INN	`1964216354` · `920457724000`				[sources]
Last name	EMELIANENKO · EMELYANENKO · Emelianenko · Emelyanenko · YEMELYANENKO · 3 more...				[sources]
Middle name	Andreevich · Andriyovych · Андреевич · Андрійович				[sources]
Registration number	`QWDHRTR3ZJA9`				[sources]
Second name	Andreevich · Andriyovych				[sources]
Tax Number	`1964216354`				[sources]
Position	Key Local Government Officials · Self-proclaimed “Deputy head of the Zaporozhye military-civilian administration” · So-called Deputy Head of the Russian-installed administration in Zaporizhzhia · Ключевые региональные чиновники · 「ザポリッジャ軍民政府副長官」（自称）				[sources]
Address	19 Gogol Lane, Orekhovskiy District · 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia, Ukraine · ZAPORIZHZHIA REGION, OREKHOVSKIY DISTRICT, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Chairman of the Legislative Assembly of the Zaporizhzhia region during the Russian occupation

— ACF List of War Enablers non-official source, 2023-11-24

Chairman of the Legislative Assembly of the Zaporizhzhia region (head of the regional parliament) during the Russian occupation. Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.

— ACF List of War Enablers non-official source, 2023-11-24

Relationships

Address
Full address	Country
19 Gogol Lane, Orekhovskiy District · 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia	Ukraine

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-09-29	-
National Security and Defense Council · Служба безпеки України	601/2024	2024-09-02	2034-09-02
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-09-29	-
Global Affairs Canada	Ukraine	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-01-27	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: gb-hmt-16095 · ua-nabc-person-24207-emelianenko-viktor-andriyovych · ca-sema-part-1-458-ua-viktor-andriyovych-yemelyanenko · ca-sema-1-458-ua-viktor-andriyovych-yemelyanenko · gb-fcdo-rus1970 · ca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d · ja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1 · ua-nazk-person-24207 · acf-68a20daab290b03f91f18bab296ee37355489f10 · rupep-person-25129 · ua-nsdc-27505-emelanenko-viktor-andrijovic · ofac-39209 · usgsa-s4mrn6q08

For experts: raw data explorer

Factsheet Descriptions Data sources

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