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Victor Yakovlevich GRIN

Person of interest · Sanctioned entity

Victor Yakovlevich GRIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRIN, Victor Yakovlevich · Grins, Viktors Jakovļevičs · Hrin Viktor Yakovych · VICTOR YAKOVLEVICH GRIN · Victor GRIN · 5 more...				[sources]
Other name	VIKTOR GRIN · Victor GRIN · Viktor Grin · Viktor Yakolevich GRIN · Viktor Yakovlevich GRIN · 5 more...				[sources]
Birth date	1951-01-01				[sources]
Place of birth	Moskalensky District				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VICTOR YAKOVLEVICH · Victor · Victor Yakovlevich · Viktor				[sources]
Last name	GRIN · Grin				[sources]
Middle name	Yakovlevich				[sources]
Second name	Yakovlevich				[sources]
Wikidata ID	Q4149692				[sources]
Position	Deputy General Prosecutor in Prosecutors office · заступник Генерального прокурора РФ				[sources]
Education	Ural State Law University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-04-27

Descriptions

российский юрист, заместитель генерального прокурора РФ (2006—2021)

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	121/2016	2016-03-29	-
Legal Acts Of The Republic Of Latvia	-	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Välisministeerium	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-

Data sources

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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)20,290

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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) List31,940

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

United States · OFAC

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-11249-grin-viktor-akovic · gb-fcdo-ghr0016 · au-dfat-6833-victor-yakovlevich-grin · acf-51d83872f4d2c9ba761447ea3b7bf9dd9df1e87e · ua-nabc-person-12630-grin-victor-yakovlevich · usgsa-s4mr4jhff · ca-sema-1-25-victor-yakovlevich-grin · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-25 · NK-Z65JmFs5iDyGPMgdyvP6v6 · lv-mag-35bbc6bc74f71ee3ee798335e964190b0a7c2630 · ofac-17546 · lv-mag-grins-viktors-jakovlevics-1951-01-01 · ca-sema-25-victor-yakovlevich-grin · ua-nsdc-person-133-2017-2887 · ua-nazk-person-12630 · ee-san-e267eb2fffd4d4b999a2c12336dc78ce4c720d0e · gb-hmt-13875 · ca-sema-d921f853eb563dd0451984d861ec85a430f6fb71

For experts: raw data explorer

Factsheet Descriptions Data sources

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