Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GRIN, Victor Yakovlevich · Grin Viktor Yakovlevich · Grins, Viktors Jakovļevičs · Hrin Viktor Yakovych · VICTOR YAKOVLEVICH GRIN · | [sources] | |||
Other name | GRIN, Viktor · Grin Victor Yakovlevich · VIKTOR GRIN · Victor GRIN · Viktor Grin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moskalensky District | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | VICTOR YAKOVLEVICH · Victor · Victor Yakovlevich · Viktor | [sources] | |||
Last name | GRIN · Grin | [sources] | |||
Middle name | Yakovlevich | [sources] | |||
Second name | Yakovlevich | [sources] | |||
Wikidata ID | Q4149692 | [sources] | |||
Position | Deputy General Prosecutor in Prosecutors office · Organizers of political repressions · Организаторы политических репрессий · заступник Генерального прокурора РФ | [sources] | |||
Education | Ural State Law University | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The record has been enriched with data from the following external databases:
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
ua-nazk-person-12630
· gb-hmt-13875
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-25
· lv-mag-grins-viktors-jakovlevics-1951-01-01
· acf-51d83872f4d2c9ba761447ea3b7bf9dd9df1e87e
· acf-832bb0af96adcec98309d0574580eb3ed6554fdd
· ua-nsdc-11249-grin-viktor-akovic
· gb-fcdo-ghr0016
· lv-mag-35bbc6bc74f71ee3ee798335e964190b0a7c2630
· ca-sema-d921f853eb563dd0451984d861ec85a430f6fb71
· ee-san-e267eb2fffd4d4b999a2c12336dc78ce4c720d0e
· au-dfat-6833-victor-yakovlevich-grin
· ua-nabc-person-12630-grin-victor-yakovlevich
· ca-sema-25-victor-yakovlevich-grin
· ua-nsdc-person-133-2017-2887
· usgsa-s4mr4jhff
· NK-Z65JmFs5iDyGPMgdyvP6v6
· ofac-17546
· ca-sema-1-25-victor-yakovlevich-grin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.