Victor SPIRIDONOV
Sanctioned entityBorn 28 Sep 1947 (79 years old),Russia. Named in 3 sanctions listings.
Summary
(also Victor SPIRIDONOV)
(also Viktor Georgiyevich SPIRIDONOV)
Sanctions and listings3
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50502treasury.govofac.treasury.gov
Connections1
Other links1
- LLC Company TekhnopolSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Russia
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 510217313 | |||
| Passport | 725913360 | |||
| Passport | 510217313 | Russia | ||
| Passport | 725913360 | Russia | 22 Aug 2023 |
Other names4
Also known as4
Addresses1
Russia
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