Lists of sanctions
18.119.121.38
29.04.2025 09:30:09

Viktor Vasiliyevich ZOLOTOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (2)

Last name/Name ZOLOTOV
First name/Name Viktor Vasiliyevich
Full name/Name Viktor Vasiliyevich ZOLOTOV
Type Name
Last name/Name ZOLOTOV
First name/Name Viktor Vasilyevich
Full name/Name Viktor Vasilyevich ZOLOTOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Sasovo, Ryazan Region, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 08:16
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