Lists of sanctions
18.220.244.188
29.04.2025 14:51:55

Viktor Andriyovych EMELIANENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.09.2022

Names (3)

Last name/Name EMELIANENKO
First name/Name Viktor Andriyovych
Full name/Name Viktor Andriyovych EMELIANENKO
Type Name
Last name/Name EMELYANENKO
First name/Name Viktor Andreevich
Full name/Name Viktor Andreevich EMELYANENKO
Type Alias
Quality Strong
Last name/Name EMELIANENKO
First name/Name Victor
Full name/Name Victor EMELIANENKO
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 19 Gogol Lane
City Orekhovskiy District
Country Ukraine
Region Zaporizhzhia Region
Full address 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region, Ukraine

Birth data (2)

Birthdate
Place Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine
Country Ukraine

Identification documents (2)

Type Tax ID No.: 1964216354
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 14:16
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