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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	Russia				[sources]
Country	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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	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
133, ul. Chernyshevskogo, 160019 Vologda	Russia

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

Sanctions
Authority	Program	Start date	End date
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	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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

For experts: raw data explorer

Factsheet Data sources

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