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Victor Petrovich IVANOV

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Date of birth
1950-05-12T00:00:00.000Z
Place of birth
Novgorod, Russia
Role
Director of the Federal Drug Control Service of the Russian Federation (FSKN)

Also known as

Aliases
Victor Petrovich IVANOV · Viktor IVANOV · Viktor Petrovych IVANOV

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗

Listed on · 2

OFAC_SDNAU_DFAT
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Victor Petrovich IVANOV sanctioned?

Yes. Victor Petrovich IVANOV (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2020-10-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Victor Petrovich IVANOV?

Victor Petrovich IVANOV is listed by AU DFAT, OFAC SDN under programs AU-Autonomous (Ukraine), UKRAINE-EO13661. See the designations for the issuing authority and source URL of each.

When was Victor Petrovich IVANOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-01T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Victor Petrovich IVANOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.