Viktor Anatolijevitch BOUT - Sanctions record
18.216.130.198
09.05.2025 00:13:19
Viktor Anatolijevitch BOUT - Sanctions record

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 BONT
Full name/Name BONT
Type Alias
Quality Weak
Last name/Name BOUTOV
Full name/Name BOUTOV
Type Alias
Quality Weak
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 BUTT
Full name/Name BUTT
Type Alias
Quality Weak

Birth data (3)

Birthdate
Birthdate
Place Dushanbe, Tajikistan
Country Tajikistan

Historical data

No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.