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Perevalov Viktor Pavlovych

Sanctioned entity

Perevalov Viktor Pavlovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEREVALOV, Viktor Pavlovich · Perevalov Viktor Pavlovych · VIKTOR PAVLOVICH PEREVALOV · Viktor Pavlovich Perevalov · Перевалов Віктор Павлович				[sources]
Other name	Perevalov Viktor · Перевалов Виктор Павлович · Перевалов Віктор Павлович				[sources]
Birth date	1963-06-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VIKTOR PAVLOVICH · Viktor				[sources]
Last name	PEREVALOV · Perevalov				[sources]
Middle name	Pavlovich				[sources]
Tax Number	`780201527164`				[sources]
Position	First Deputy General Director · перший заступник генерального директора ЗАО «ВАД» · перший заступник генерального директора закритого акціонерного товариства «ВАД»				[sources]
Address	122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg · 133, ul. Chernyshevskogo, 160019 Vologda · ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	Russia
133, ul. Chernyshevskogo, 160019 Vologda	Russia
122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg · 122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267 · 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, RUSSIAN FEDERATION, 195267 · 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, Russian Federation, 195267	Russia

Clients
Client	Role	Start date	End date
CJSC VAD	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-23556 · usgsa-s4mr6hj1p · ua-nsdc-13919-perevalov-viktor-pavlovic · ua-nabc-person-15588-perevalov-viktor-pavlovich · ua-nazk-person-15588 · ua-nsdc-person-82-2019-3870

For experts: raw data explorer

Factsheet Data sources

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