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ZHILKIN, Viktor Nikolaevich

Sanctioned entity

ZHILKIN, Viktor Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Viktor Nikolaevich ZHILKIN · ZHILKIN, Viktor Nikolaevich · Zhylkin Viktor Mykolaiovych · Жилкін Віктор Миколайович				[sources]
Other name	Zhilkin Viktor · Жилкин Виктор Николаевич · Жилкін Віктор Миколайович				[sources]
Birth date	1960-02-03				[sources]
Place of birth	Ageevo, Tula Oblast, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Viktor				[sources]
INN	`434536095851`				[sources]
Last name	ZHILKIN				[sources]
Tax Number	`434536095851`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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: ua-nazk-person-2168 · ofac-49383 · ua-nsdc-21719-zilkin-viktor-mikolajovic

For experts: raw data explorer

Factsheet Data sources

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