Viktor Petrovich TOMENKO - Sanctions record
216.73.216.181
07.06.2025 23:24:45
Viktor Petrovich TOMENKO - Sanctions record

Viktor Petrovich TOMENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (1)

Last name/Name TOMENKO
First name/Name Viktor Petrovich
Full name/Name Viktor Petrovich TOMENKO
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Altai territory
Full address Altai territory, Russia

Birth data (3)

Birthdate
Birthdate
Place Norilsk, Krasnoyarsk region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 245707144705
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.06.2025. 22:15
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