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SPIRIDONOV, Viktor Georgiyevich

Sanctioned entity

SPIRIDONOV, Viktor Georgiyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SPIRIDONOV, Viktor Georgiyevich · Viktor Georgiyevich Spiridonov				[sources]
Other name	Victor Spiridonov				[sources]
Birth date	1947-09-28				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Victor · Viktor				[sources]
Last name	Spiridonov				[sources]
Passport number	`510217313` · `725913360`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-08-23

Relationships

Clients
Client	Role	Start date	End date
Technopole Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`510217313`	Russia	Passport	-	-
`725913360`	Russia	Passport	-	2023-08-22

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Technopole Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`510217313`	Russia	Passport	-	-
`725913360`	Russia	Passport	-	2023-08-22

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-