Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PALAGIN, Viktor Nikolayevich · Palahin Viktor Mykolaiovych · Viktor Nikolayevich PALAGIN · Палагін Віктор Миколайович | [sources] | |||
Other name | Палагин Виктор Николаевич · Палагін Віктор Миколайович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Viktor · Viktor Nikolayevich | [sources] | |||
Last name | PALAGIN | [sources] | |||
Patronymic | Nikolayevich | [sources] | |||
Position | "начальник Управління Федеральної служби безпеки РФ по Республіці Крим і м. Севастополь", генерал-лейтенант · «начальник Управління Федеральної служби безпеки РФ по Республіці Крим і м. Севастополь» · генерал-лейтенант | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ca-sema-1-102-ua-viktor-nikolayevich-palagin
· ua-nabc-person-12662-palagin-victor-nikolaevich
· ua-nsdc-11282-palagin-viktor-mikolajovic
· ca-sema-part-1-102-ua-viktor-nikolayevich-palagin
· ofac-20280
· ca-sema-ukraine-1-102
· ua-nazk-person-12662
· ua-nsdc-person-133-2017-2556
· ca-sema-c4edc6781d75b4fc0c18f7891392820349320e61
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.