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Viktoriya Orestovna Savruk

Sanctioned entity

Viktoriya Orestovna Savruk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAVRUK, Viktoriya Orestovna · VIKTORIYA ORESTOVNA SAVRUK · Viktoriya Orestovna Savruk · Виктория Орестовна Саврук				[sources]
Birth date	1980-02-12				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Belarus · Ukraine				[sources]
First name	VIKTORIYA ORESTOVNA · Viktoriya · Виктория				[sources]
ID Number	`R0100001414249`				[sources]
Last name	SAVRUK · Savruk · Саврук				[sources]
Middle name	Orestovna · Орестовна				[sources]
Registration number	`PVE3KM4WMMP9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-09

Relationships

Directorships
Organization	Role	Start date	End date
LLC MOT	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`R0100001414249`	Ukraine	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions115,280

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

United States · GSA

Source data IDs: usgsa-s4mrtln3n · ofac-50233

For experts: raw data explorer

Factsheet Data sources

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