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Person

Viktor Anatolijevitch BOUT

Sanctioned entity

Born 13 Jan 1967 (59 years old),United States. Named in 3 sanctions listings.

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Summary

Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands

(also BUTT, BOUTOV, BONT, Viktor Anatolijevitch BOUT, BUTTE)

(also Vitali SERGITOV, BUTT, BOUTOV, BONT, BUTTE)

Member of the State Duma of the Russian Federation of the 9th convocation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jul 2004

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DRCONGO and block

    Executive Order 13413 (DRC)

    Programme US-DRCReference 8279treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Members of Parliament and Senate

  2. Period not retained

    Депутаты и сенаторы

Other names8

Also known as4

Бут Виктор АнатольевичVitali SERGITOVBooth Viktor AnatolievichBOUT, Viktor Anatolijevitch

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

BONTBOUTOVBUTTEBUTT

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