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Voronovich Viktor Kazymyrovych

Sanctioned entity
TypePerson[sources]
NameVoronovich Viktor Kazymyrovych · ВИКТОР КАЗИМИРОВИЧ ВОРОНОВИЧ · Вороновіч Віктор Казимирович[sources]
Other nameVoronоvich Viktor · Воронович Виктор Казимирович · Вороновіч Віктор Казимирович[sources]
Birth date[sources]
Place of birthРосійська Федерація, м. Москва[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameВИКТОР[sources]
INN772742007530[sources]
Last nameВОРОНОВИЧ[sources]
PatronymicКАЗИМИРОВИЧ[sources]
Positionгенеральний директор, голова правління акціонерного товариства «Федеральна вантажна компанія»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-17994-voronovic-viktor-kazimirovic · ru-inn-772742007530 · ua-nazk-person-3825 · ua-nabc-person-3825-voronovich-viktor-kazimirovich

For experts: raw data explorer