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Victor Petrovich IVANOV

Politician · Sanctioned entity

Victor Petrovich IVANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IVANOV, Victor Petrovich · Ivanov Viktor Petrovych · VICTOR PETROVICH IVANOV · Victor Ivanov · Victor Petrovich IVANOV · 11 more...				[sources]
Other name	Ivanov Viktor · VIKTOR IVANOV · Victor Petrovich Ivanov · Viktor IVANOV · Viktor Petrovich Ivanov · 13 more...				[sources]
Birth date	1950-05-12 · 1952				[sources]
Place of birth	Novgorod, Russia · Veliky Novgorod · Російська Федерація, м. Новгород · м. Новгород, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VICTOR PETROVICH · Victor · Victor Petrovich · Viktor				[sources]
Last name	IVANOV · Ivanov				[sources]
Middle name	Petrovich				[sources]
Wikidata ID	Q2628220				[sources]
Position	Director of the Federal Drug Control Service of the Russian Federation (FSKN) · Director of the Federal Security Service · директор Федеральної служби РФ по контролю за обігом наркотиків				[sources]
Education	Doctor of Juridical Science · Saint Petersburg State University of Telecommunications				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Russian politician and businessman

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
1st class Active State Councillor of the Russian Federation	-	-
Member of the Security Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-9d2089cb7e1b10c33ff023eafb75c3e16693626b · au-dfat-3006-victor-petrovich-ivanov · NK-GqhcJEs9y4uRHujBrZDbDG · au-dfat-7660-victor-petrovich-ivanov · ua-nsdc-person-82-2019-3441 · ca-sema-1-24-ru-victor-petrovich-ivanov · ua-nsdc-13895-ivanov-viktor-petrovic · ofac-16690 · ca-sema-1-part-1-24-ru-victor-petrovich-ivanov · usgsa-s4mr4df5k · ca-sema-russia-1-24 · ua-nazk-person-5937 · ua-nabc-person-5937-ivanov-victor-petrovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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