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Viktor Alekseevich Komanov

Person of interest · Sanctioned entity

Viktor Alekseevich Komanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOMANOV, Viktor Alekseevich · Komanov Viktor Alekseevich · Komanov Viktor Oleksiiovych · VIKTOR ALEKSEEVICH KOMANOV · Viktor Alekseevich KOMANOV · 3 more...				[sources]
Other name	KOMANOV Viktor Alekseevich · Komanov Viktor · Виктор Алексеевич Команов · Команов Виктор Алексеевич · Команов Віктор Олексійович				[sources]
Birth date	1973-08-05				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VIKTOR ALEKSEEVICH · Viktor · Viktor Alekseyevich				[sources]
INN	`772812857808`				[sources]
Last name	KOMANOV · Komanov				[sources]
Middle name	Alekseevich				[sources]
Registration number	`US62BMPTRE13`				[sources]
Second name	Alekseevich				[sources]
Position	Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Deputy Chairman of the Management Board of JSC Gazprombank

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,897

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

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-rus1609 · usgsa-s4mrn701k · ua-nazk-person-1430 · ca-sema-1-1028-ru-viktor-alekseyevich-komanov · ua-nsdc-25333-komanov-viktor-oleksijovic · ca-sema-1-part-1-1028-ru-viktor-alekseyevich-komanov · gb-hmt-15553 · ofac-36943 · ua-nabc-person-1430-komanov-viktor-alexeevich · acf-4e1251a0a0f823c27f35284967a7c2e8eddc1651 · ca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372 · acf-b8e0714b8873eb77153e1cc6297ea03471666cfd

For experts: raw data explorer

Factsheet Descriptions Data sources

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