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Viktor Yuryevich ANOSOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameANOSOV, Viktor Yuryevich · Anosov Viktor Yurievich · Anosov Viktor Yuryevich · VIKTOR YURYEVICH ANOSOV · Victor Yuriiovych ANOSOV · 9 more...[sources]
Other name"the Nose" ("le Nez") (en russe: "Hoc") · VIKTOR YUREVICH ANOSOV · VIKTOR YURIYOVICH ANOSOV · Viktor Yurevich ANOSOV · Viktor Yurevich Anosov · 11 more...[sources]
Birth date · [sources]
Place of birthSimferopol, Crimea, Ukraine · Simferopol, UKRAINE · Simferopol, Ukraine · Simferopol, ex-URSS · Simferopol, ex-URSS (aujourd’hui Ukraine)[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameVIKTOR YURYEVICH · Viktor · Viktor Yuriiovych · Viktor Yuryevich · Виктор · 1 more...[sources]
ID Number68 13 814996 · ES301083 · ES662458[sources]
Last nameANOSOV · Anosov · АНОСОВ · Аносов[sources]
Middle nameYurevich · Yuriiovych · Yuriyovich · Yuryevich · Юрьевич · 1 more...[sources]
Passport number68 13 814996 · ES301083 · ES662458[sources]
PatronymicYuryevich · Юрьевич[sources]
Registration numberV9Q8K6A8A425[sources]
Unique Entity IDV9Q8K6A8A425[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · Membre du conseil d'administration de l'"Union des volontaires du Donbass" · Presidential proxies in elections · board member of the 'Union of Donbas Volunteers', a paramilitary organisation · Доверенные лица президента на выборах · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In fact 'Hoc' in Russian

Belgian Financial Sanctions,

'the Nose' in Russian

Belgian Financial Sanctions,

Viktor Anosov is a board member of the ’Union of Donbas Volunteers’, a paramilitary organisation that actively fights alongside the Russian armed forces in Russia’s war of aggression against Ukraine. In his capacity as board member of the Union of Donbas Volunteers, Viktor Anosov has been stationed in Slovyansk, Donetsk region, fighting on behalf of the Russian armed forces. Additionally, Viktor Anosov has served as chairman of the military ‘tribunal’ of the so-called ‘Donetsk People’s Republic’, in which capacity he has been responsible for the torture and murder of Ukrainian prisoners. The Union of Donbas Volunteers combat units contracted with the Russian Ministry of Defence, and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine. In his capacity as board member of the ’Union of Donbas Volunteers’, Viktor Anosov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

In fact 'Hoc' in Russian

EU Financial Sanctions Files (FSF),

'the Nose' in Russian

EU Financial Sanctions Files (FSF),

'the Nose' in Russian

EU Consolidated Travel Bans,

In fact 'Hoc' in Russian

EU Consolidated Travel Bans,

Viktor Anosov est membre du conseil d'administration de l'"Union des volontaires du Donbass", une organisation paramilitaire qui lutte activement aux côtés des forces armées russes dans la guerre d'agression menée par la Russie contre l'Ukraine. En sa qualité de membre du conseil d'administration de l'Union des volontaires du Donbass, Viktor Anosov a été stationné à Sloviansk, dans la région de Donetsk, où il combat pour le compte des forces armées russes. En outre, Viktor Anosov a présidé le "tribunal" militaire de la soi-disant "République populaire de Donetsk"; à ce titre, il a été responsable de la torture et de l'assassinat de prisonniers ukrainiens. Les unités de combat de l'Union des volontaires du Donbass sous contrat avec le ministère russe de la défense et ses membres ont été chargés d'apporter un soutien direct aux actions militaires russes. De plus, l'Union des volontaires du Donbass a mené des opérations de reconnaissance, notamment des opérations de renseignement et de repérage pour les forces russes, y compris afin d'identifier des cibles pour les frappes militaires russes en Ukraine. En sa qualité de membre du conseil d'administration de l'Union des volontaires du Donbass, Viktor Anosov est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

Numéro de passeport ou de carte d’identité: ES662458 (Ukraine); ES301083 (Ukraine); 68 13 814996 (Fédération de Russie)

Monaco National Fund Freezing List,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Head of the Crimean branch of the Union of Donbass Volunteers, reserve colonel, participant in a special military operation, member of the Council of Commanders of the Union of Donbass Volunteers. ---- “Union of Donbass Volunteers” is an organization created to support armed pro-Russian units at the first stage of Russian aggression against Ukraine in 2014-2022. An active participant in Russian aggression against Ukraine in 2014-2022. Participated in the seizure of Crimea by Russia, took part in hostilities in Slavyansk, Shakhtersk, Ilovaisk, Debaltsevo.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,967

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

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: eu-tb-logical-147330 · acf-f46187c920099b4f5a3540bf1c9d39b112b922ec · ofac-37720 · ch-seco-59411 · ua-nazk-person-5934 · fr-ga-5250 · ca-sema-1-28-ua-viktor-yuriiovych-anosov · ca-sema-part-1-28-ua-viktor-yuriiovych-anosov · mc-freezes-c5753b396bdcc6a5f25745e68bbd321dfbd890f4 · au-dfat-3003-victor-yuriiovych-anosov · ja-mof-99644e786734c276ca24e52a356e38c925556d50 · NK-YUCXa5nnQUJScc5CdVNhxm · usgsa-s4mrn708z · ca-sema-ukraine-1-28 · ca-sema-2a71587a32d400384cb3c0c4ad40cb19346b017d · eu-fsf-eu-9418-72 · ua-nabc-person-5934-anosov-viktor-yuriiovych

For experts: raw data explorer