Viktor Petrovich TOMENKO
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 15.12.2022 |
Names (1)
Last name/Name | TOMENKO |
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First name/Name | Viktor Petrovich |
Full name/Name | Viktor Petrovich TOMENKO |
Type | Name |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | Russian Federation |
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Region | Altai territory |
Full address | Altai territory, Russia |
Birth data (3)
Birthdate |
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Birthdate |
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Place | Norilsk, Krasnoyarsk region, Russia |
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Country | Russian Federation |
Identification documents (2)
Type | Tax ID No.: 245707144705 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 07.06.2025. 22:15
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