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Viktor Leonidovich YEVTUKHOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameEVTUKHOV, Viktor Leonidovich · Viktor Leonidovich EVTUKHOV · Viktor Leonidovich YEVTUKHOV · Viktor Leonidovitj JEVTUCHOV · Viktor Leonidovitsj Evtoechov · 8 more...[sources]
Other nameEvtukhov Viktor · Євтухов Віктор Леонідович · Виктор Леонидович Евтухов · ЕВТУХОВ Виктор Леонидович · Евтухов Виктор Леонидович[sources]
Birth date[sources]
Place of birthLeningrad, RUSSIAN FEDERATION · Leningrad, Russian Federation · Léningrad, ex-URSS (aujourd’hui Saint-Pétersbourg, Fédération de Russie) · Saint Petersburg · St. Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameViktor · Viktor Leonidovich · ВИКТОР · Виктор[sources]
ID NumberNo d’identification fiscale: 781001361883[sources]
INN781001361883[sources]
Last nameEVTUKHOV · Evtuhov · YEVTUKHOV · Yevtukhov · ЕВТУХОВ · 1 more...[sources]
Middle nameLeonidovich · Леонидович[sources]
PatronymicLeonidovich · ЛЕОНИДОВИЧ · Леонидович[sources]
Tax Number781001361883[sources]
Websitewww.evtukhov.ru[sources]
Wikidata IDQ4173490[sources]
PositionFonction: vice-ministre de l’industrie et du commerce (depuis 2012), secrétaire d’État au ministère de l’industrie et du commerce (depuis 2014) · Senior Federal Officials · State Secretary of Ministry of Industry and Trade (since 2014). Deputy Minister of Industry and Trade (since 2012) · Vice-ministre de l’industrie et du commerce (depuis 2012), secrétaire d’État au ministère de l’industrie et du commerce (depuis 2014). · member of the Federation Council of Russia (2009-2011) · 1 more...[sources]
EducationCandidate of Economic Sciences · Saint Petersburg State University of Economics[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax ID No.: 781001361883

Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of Industry and Trade (since 2012), State Secretary of Ministry of Industry and Trade (since 2014)

Swiss SECO Sanctions/Embargoes,

Viktor Yevtukhov is Deputy Minister of the Ministry of Industry and Trade since 2012. In 2014, he was appointed State Secretary. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister and State Secretary of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Viktor Yevtukhov est vice-ministre de l’industrie et du commerce depuis 2012. En 2014, il a été nommé secrétaire d’État. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce et de secrétaire d’État, Viktor Yevtukhov est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

N° d’identification fiscale: 781001361883.

Monaco National Fund Freezing List,

Deputy Minister of Industry and Trade of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian economist

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

ACF List of War Enablers7,941

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS


Source data IDs: acf-73baa26ea11dc84cb2fa28c2c9757c1b0c32a354 · eu-tb-logical-149720 · ua-nazk-person-2405 · eu-fsf-eu-9679-0 · fr-ga-6476 · ua-nabc-person-2405-evtukhov-viktor-leonidovich · acf-26abdd3275daffb257aca5b85eab94901924c917 · ua-nsdc-22273-evtuhov-viktor-leonidovic · ofac-46010 · ru-inn-781001361883 · mc-freezes-d48bcade3461267e14fff37cd98f92f5636ed705 · ch-seco-60284

For experts: raw data explorer