Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VIKTOR GRIGORYEVICH YAKUBETS · Viktor Grigoryevich Yakubets · YAKUBETS, Viktor Grigoryevich · Виктор Григорьевич Яакубец | [sources] | |||
Other name | VICTOR YAKUBETS · Victor Yakubets · Виктор Григорьевич ЯAКУБЕЦ | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | VIKTOR GRIGORYEVICH · Victor · Viktor · Виктор | [sources] | |||
Last name | YAKUBETS · Yakubets · Яакубец | [sources] | |||
Middle name | Grigoryevich · Григорьевич | [sources] | |||
Registration number | RMWVWCE6UG28 | [sources] | |||
Second name | Grigoryevich | [sources] | |||
Unique Entity ID | RMWVWCE6UG28 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-16591
· gb-fcdo-cyb0060
· ofac-50630
· usgsa-s4mrtrzp3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Evil Corp Sanctioned entity | Providing support to | - | - |