ZOLOTOV, Viktor Vasiliyevich

Individual · Russia · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: UKRAINE-EO13661, RUSSIA-EO14024
Address: RU
RU
Also known as: ZOLOTOV, Viktor Vasilyevich
Born: 1954-01-27
Nationality: RU
Identifiers: Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists