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Viktor Alekseevich Komanov

Person of interest · Sanctioned entity
TypePerson[sources]
NameKOMANOV, Viktor Alekseevich · Komanov Viktor Alekseevich · Komanov Viktor Oleksiiovych · VIKTOR ALEKSEEVICH KOMANOV · Viktor Alekseevich KOMANOV · 3 more...[sources]
Other nameKOMANOV Viktor Alekseevich · Komanov Viktor · Виктор Алексеевич Команов · Команов Виктор Алексеевич · Команов Віктор Олексійович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVIKTOR ALEKSEEVICH · Viktor · Viktor Alekseyevich [sources]
INN772812857808[sources]
Last nameKOMANOV · Komanov[sources]
Middle nameAlekseevich[sources]
Registration numberUS62BMPTRE13[sources]
Second nameAlekseevich[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chairman of the Management Board of JSC Gazprombank

ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

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 HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,897

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: usgsa-s4mrn701k · ca-sema-1-1028-ru-viktor-alekseyevich-komanov · ofac-36943 · ua-nsdc-25333-komanov-viktor-oleksijovic · acf-4e1251a0a0f823c27f35284967a7c2e8eddc1651 · gb-fcdo-rus1609 · acf-b8e0714b8873eb77153e1cc6297ea03471666cfd · gb-hmt-15553 · ua-nabc-person-1430-komanov-viktor-alexeevich · ca-sema-1-part-1-1028-ru-viktor-alekseyevich-komanov · ca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372 · ua-nazk-person-1430

For experts: raw data explorer