Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANOSOV, Viktor Yuryevich · Anosov Viktor Yurievich · Anosov Viktor Yuryevich · VIKTOR YURYEVICH ANOSOV · Victor Yuriiovych ANOSOV · | [sources] | |||
Other name | "the Nose" ("le Nez") (en russe: "Hoc") · VIKTOR YUREVICH ANOSOV · VIKTOR YURIYOVICH ANOSOV · Viktor Yurevich ANOSOV · Viktor Yurevich Anosov · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Simferopol, Crimea, Ukraine · Simferopol, UKRAINE · Simferopol, Ukraine · Simferopol, ex-URSS · Simferopol, ex-URSS (aujourd’hui Ukraine) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | VIKTOR YURYEVICH · Viktor · Viktor Yuriiovych · Viktor Yuryevich · Виктор · | [sources] | |||
ID Number | 68 13 814996 · ES301083 · ES662458 | [sources] | |||
Last name | ANOSOV · Anosov · АНОСОВ · Аносов | [sources] | |||
Middle name | Yurevich · Yuriiovych · Yuriyovich · Yuryevich · Юрьевич · | [sources] | |||
Passport number | 68 13 814996 · ES301083 · ES662458 | [sources] | |||
Patronymic | Yuryevich · Юрьевич | [sources] | |||
Registration number | V9Q8K6A8A425 | [sources] | |||
Unique Entity ID | V9Q8K6A8A425 | [sources] | |||
Position | Member 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - |