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Viktor Petrovich Tomenko

Person of interest · Politician · Sanctioned entity

Viktor Petrovich Tomenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	TOMENKO, Viktor Petrovich · Tomenko Viktor Petrovich · Tomenko Viktor Petrovych · VIKTOR PETROVICH TOMENKO · Victor Tomenko · 10 more...				[sources]
Other name	Tomenko Viktor · Victor Petrovich Tomenko · Viktor Petroviç Tomenko · Viktor Petrovych TOMENKO · Wiktor Tomenko · 7 more...				[sources]
Birth date	1971-05-12 · 1972-05-12				[sources]
Place of birth	Norilsk · Norilsk, Krasnoyarsk region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VIKTOR PETROVICH · Viktor · Viktor Petrovich · Виктор				[sources]
Last name	TOMENKO · Tomenko · Томенко				[sources]
Middle name	Petrovich · Петрович				[sources]
Registration number	`V38VK7GKPCH3`				[sources]
Second name	Petrovich				[sources]
Tax Number	`245707144705`				[sources]
Wikidata ID	Q54972564				[sources]
Position	Governor of the Altai Territory · Region Heads · Главы регионов				[sources]
Education	Fedorosky Polar State University (-1993)				[sources]
Address	ALTAI TERRITORY, RUS · Altai territory · Російська Федерація, м. Норильськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-02-15

Descriptions

Member of the State Council for the Russian Federation, Governor of Altai Krai

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of the Altai Territory

— New Zealand Russia Sanctions, 2024-03-21

Governor of Altai Krai. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

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

Relationships

Address
Full address	Country
Altai territory	Russia

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

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

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

Wikidata377,301

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-nabc-person-2517-tomenko-viktor-petrovich · ofac-40251 · usgsa-s4mrnf952 · acf-e9ba103c9669e6bccc8c29512baa817207a691a7 · ca-sema-1-928-ru-viktor-petrovich-tomenko · gb-fcdo-rus1534 · ca-sema-b30b55aac394d93210640c7fc4f1a3e6974c4935 · nz-ru-ind-1103 · nz-ru-ind-1092-viktor-tomenko · ua-nsdc-17113-tomenko-viktor-petrovic · au-dfat-7404-viktor-petrovich-tomenko · ca-sema-1-part-1-928-ru-viktor-petrovich-tomenko · ua-nazk-person-2517 · gb-hmt-15487 · acf-b145d0d639a7d44920ad01f4896856801293db6e

For experts: raw data explorer

Factsheet Descriptions Data sources

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