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Viktor Georgiyevich Spiridonov

Sanctioned entity

Viktor Georgiyevich Spiridonov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SPIRIDONOV, Viktor Georgiyevich · VIKTOR GEORGIYEVICH SPIRIDONOV · Viktor Georgiyevich Spiridonov				[sources]
Other name	Victor Spiridonov				[sources]
Birth date	1947-09-28				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VIKTOR GEORGIYEVICH · Victor · Viktor				[sources]
Last name	SPIRIDONOV · Spiridonov				[sources]
Middle name	Georgiyevich				[sources]
Passport number	`510217313` · `725913360`				[sources]
Registration number	`Q9N9B7T3C588`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Clients
Client	Role	Start date	End date
Technopole Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`510217313`	Russia	Passport	-	-
`725913360`	Russia	Passport	-	2023-08-22

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions115,241

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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

Source data IDs: usgsa-s4mrtlnbg · ofac-50502

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Factsheet Data sources

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