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Victor Yakovlevich GRIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameGRIN, Victor Yakovlevich · Grin Viktor Yakovlevich · Grins, Viktors Jakovļevičs · Hrin Viktor Yakovych · VICTOR YAKOVLEVICH GRIN · 6 more...[sources]
Other nameGRIN, Viktor · Grin Victor Yakovlevich · VIKTOR GRIN · Victor GRIN · Viktor Grin · 7 more...[sources]
Birth date[sources]
Place of birthMoskalensky District[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVICTOR YAKOVLEVICH · Victor · Victor Yakovlevich · Viktor[sources]
Last nameGRIN · Grin[sources]
Middle nameYakovlevich[sources]
Second nameYakovlevich[sources]
Wikidata IDQ4149692[sources]
PositionDeputy General Prosecutor in Prosecutors office · Organizers of political repressions · Организаторы политических репрессий · заступник Генерального прокурора РФ[sources]
EducationUral State Law University[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Prosecutor General of the Russian Federation. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia, in particular, approved and submitted to the court the materials of the criminal case against Alexei and Oleg Navalny ("Yves Rocher case"). Involved in the case against the Ukrainian pilot Nadiya Savchenko, in the case against the Ukrainian director Oleg Sentsov and the Ukrainian activist Oleksandr Kolchenko

ACF List of War Enablers non-official source,

российский юрист, заместитель генерального прокурора РФ (2006—2021)

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,457

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions113,562

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List357

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Latvia's Magnitsky Law Sanctions List49

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

ACF List of War Enablers8,033

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

External databases

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

Wikidata385,698

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: lv-mag-35bbc6bc74f71ee3ee798335e964190b0a7c2630 · acf-51d83872f4d2c9ba761447ea3b7bf9dd9df1e87e · au-dfat-6833-victor-yakovlevich-grin · NK-Z65JmFs5iDyGPMgdyvP6v6 · gb-fcdo-ghr0016 · lv-mag-grins-viktors-jakovlevics-1951-01-01 · ua-nsdc-person-133-2017-2887 · ca-sema-25-victor-yakovlevich-grin · ua-nsdc-11249-grin-viktor-akovic · ca-sema-d921f853eb563dd0451984d861ec85a430f6fb71 · ofac-17546 · usgsa-s4mr4jhff · ua-nabc-person-12630-grin-victor-yakovlevich · ca-sema-1-25-victor-yakovlevich-grin · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-25 · acf-832bb0af96adcec98309d0574580eb3ed6554fdd · gb-hmt-13875 · ua-nazk-person-12630 · ee-san-e267eb2fffd4d4b999a2c12336dc78ce4c720d0e

For experts: raw data explorer