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Victor Yakovlevich GRIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameGRIN, Victor Yakovlevich · Grins, Viktors Jakovļevičs · Hrin Viktor Yakovych · VICTOR YAKOVLEVICH GRIN · Victor GRIN · 5 more...[sources]
Other nameVIKTOR GRIN · Victor GRIN · Viktor Grin · Viktor Yakolevich GRIN · Viktor Yakovlevich GRIN · 5 more...[sources]
Birth date[sources]
Place of birthMoskalensky District[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVICTOR YAKOVLEVICH · Victor · Victor Yakovlevich · Viktor[sources]
Last nameGRIN · Grin[sources]
Middle nameYakovlevich[sources]
Second nameYakovlevich[sources]
Wikidata IDQ4149692[sources]
PositionDeputy General Prosecutor in Prosecutors office · заступник Генерального прокурора РФ[sources]
EducationUral State Law University[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Wikidata non-official source,

Relationships

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,986

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

External databases

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

Wikidata377,203

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

For experts: raw data explorer