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Viktor Olegovich Zhidkov

Sanctioned entity

Viktor Olegovich Zhidkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VIKTOR OLEGOVICH ZHIDKOV · Viktor Olegovich Zhidkov · ZHIDKOV, Viktor Olegovich · ВИКТОР ОЛЕГОВИЧ ЖИДКОВ · Виктор Олегович Жидков				[sources]
Birth date	1972-02-08				[sources]
Place of birth	Vologda, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VIKTOR OLEGOVICH · Viktor · ВИКТОР · Виктор				[sources]
INN	`773178010857`				[sources]
Last name	ZHIDKOV · Zhidkov · ЖИДКОВ · Жидков				[sources]
Middle name	Olegovich · Олегович				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Registration number	`QRL7JJCPE841`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИВОРК"	25	2021-03-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙНИНГ БАЙБЛ ВОСТОК"	10 · 60	2011-07-21	-

Directorships
Organization	Role	Start date	End date
National Settlement Depository (NSD)	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-05-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-22953-zhidkov-viktor-olegovich · usgsa-s4mrn6pyg · ru-inn-773178010857 · ua-nazk-person-22953 · ofac-38837

For experts: raw data explorer

Factsheet Data sources

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