Search OpenSanctions

Advanced

Tereshchenko Viktor Viktorovych

Sanctioned entity
TypePerson[sources]
NameTereshchenko Viktor Viktorovych · ВИКТОР ВИКТОРОВИЧ ТЕРЕЩЕНКО · Терещенко Віктор Вікторович[sources]
Other nameTereshchenko Viktor · Терещенко Виктор Викторович · Терещенко Віктор Вікторович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameВИКТОР[sources]
INN616201918524[sources]
Last nameТЕРЕЩЕНКО[sources]
PatronymicВИКТОРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-21315-teresenko-viktor-viktorovic · ua-nabc-person-25902-tereshchenko-viktor · ua-nazk-person-25902 · ru-inn-616201918524

For experts: raw data explorer