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)

Place	Norilsk, Krasnoyarsk region, Russia
Country	Russian Federation

Birthdate	1972-05-12

Birthdate	1971-05-12

Identification documents (2)

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

Type	Tax ID No.: 245707144705
Country	Russian Federation

Historical data

No records

Updated: 03.11.2025. 09:16
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.