Viktor Feliksovich VEKSELBERG

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
Date of publication	31.12.2019

Names (2)

Last name/Name	VEKSELBERG
First name/Name	Viktor Feliksovich
Full name/Name	Viktor Feliksovich VEKSELBERG
Type	Name

Last name/Name	VEKSELBERG
First name/Name	Victor
Full name/Name	Victor VEKSELBERG
Type	Alias
Quality	Strong

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1957-04-14

Place	Drogobych, Lviv region, Ukraine
Country	Ukraine

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 29.04.2025. 16:15

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