Viktor Anatolijevitch BOUT
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DRCONGO |
| Remark | Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | BOUT |
|---|---|
| First name/Name | Viktor Anatolijevitch |
| Full name/Name | Viktor Anatolijevitch BOUT |
| Type | Name |
| Last name/Name | BUTTE |
|---|---|
| Full name/Name | BUTTE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SERGITOV |
|---|---|
| First name/Name | Vitali |
| Full name/Name | Vitali SERGITOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BONT |
|---|---|
| Full name/Name | BONT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BOUTOV |
|---|---|
| Full name/Name | BOUTOV |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BUTT |
|---|---|
| Full name/Name | BUTT |
| Type | Alias |
| Quality | Weak |
Birth data (3)
| Place | Dushanbe, Tajikistan |
|---|---|
| Country | Tajikistan |
| Birthdate |
|---|
| Birthdate |
|---|
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.