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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOUT, Viktor Anatolijevitch · Bout Viktor Anatoljevitch · VIKTOR ANATOLIJEVITCH BOUT · Viktor Anatolijevitch BOUT | [sources] | |||
| Other name | BONT · BOUTOV, BUTT · BUTTE · Bont · Boutov · | [sources] | |||
| Weak alias | BONT · BOUTOV · BUTT · BUTTE | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Dushanbe, Tajikistan | [sources] | |||
| Nationality | Liberia | [sources] | |||
| First name | VIKTOR ANATOLIJEVITCH · Viktor · Viktor Anatolijevitch · Vitali | [sources] | |||
| Last name | BOUT · Bont · Bout · Boutov · Butt · | [sources] | |||
| Passport number | 21N0532664 · 21N0557148 · 29N0006765 · 44N3570350 | [sources] | |||
| Patronymic | Anatoljevitch | [sources] | |||
| Second name | Anatoljevitch | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Currently in custody in the United States of America awaiting trial.
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.
Currently in custody in the United States of America awaiting trial.
Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3qtnh · ch-seco-8201 · ch-seco-3635 · ofac-8279For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.