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Bout Viktor Anatoljevitch

Sanctioned entity
TypePerson[sources]
NameBOUT, Viktor Anatolijevitch · Bout Viktor Anatoljevitch · VIKTOR ANATOLIJEVITCH BOUT · Viktor Anatolijevitch BOUT[sources]
Other nameBONT · BOUTOV, BUTT · BUTTE · Bont · Boutov · 6 more...[sources]
Weak aliasBONT · BOUTOV · BUTT · BUTTE[sources]
Birth date · [sources]
Place of birthDushanbe, Tajikistan[sources]
NationalityLiberia[sources]
First nameVIKTOR ANATOLIJEVITCH · Viktor · Viktor Anatolijevitch · Vitali[sources]
Last nameBOUT · Bont · Bout · Boutov · Butt · 3 more...[sources]
Passport number21N0532664 · 21N0557148 · 29N0006765 · 44N3570350[sources]
PatronymicAnatoljevitch[sources]
Second nameAnatoljevitch[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Currently in custody in the United States of America awaiting trial.

— Swiss SECO Sanctions/Embargoes,

Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.

— Swiss SECO Sanctions/Embargoes,

Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.

— Swiss SECO Sanctions/Embargoes,

Currently in custody in the United States of America awaiting trial.

— Swiss SECO Sanctions/Embargoes,

Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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: ch-seco-3635 · ofac-8279 · ch-seco-8201 · usgsa-s4mr3qtnh

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting