Search OpenSanctions

Kaplunenko Viktor Viktorovych

Sanctioned entity

Kaplunenko Viktor Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kaplunenko Viktor Viktorovych · Каплуненко Віктор Вікторович				[sources]
Other name	KAPLUNENKO VIKTOR · Каплуненко Виктор Викторович · Каплуненко Віктор Вікторович				[sources]
Birth date	1978-02-20				[sources]
Place of birth	м. Владивосток · м. Владивосток, РФ · м. Владивосток, Російська Федерація				[sources]
Nationality	not available				[sources]
Position	Засновник ПАТ "Агроінкомбанк" · засновник ПАТ «Агроинкомбанк»				[sources]
Address	м. Владивосток, вул. Кирова, 34 (кв. 36) · м. Владивосток, вул. Кірова 34 (кв. 36) · м. Владивосток, вул. Кірова, 34 (кв. 36)				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-11093-kaplunenko-viktor-viktorovic · ua-nazk-person-14956 · ua-nabc-person-14956-kaplunenko-victor-viktorovich · ua-nsdc-person-176-2018-298

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk