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Viktor Vasilevich ZOLOTOV

⚠ Sanctioned · 7 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
Country
Russian
Nationality
RUS
Date of birth
1954-01-27T00:00:00.000Z
Place of birth
Sasovo
Role
(1) Director of the Federal Service of the National Guard Troops, (2) Commander of the National Guard Troops, (3) Member of the Russian Security Council

Also known as

Aliases
as well as Commander of OMON – the Special Purpose Mobile Unit integrated in Rosgvardia. · Director of the Federal Service of National Guard Troops of the Russian Federation (Rosgvardia). Commander-in-Chief of the National Guard Troops of the Russian Federation · Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation · military formations and bodies · other troops · Viktor Vasilevich Zolotov · Viktor Vasilevich ZOLOTOV · Viktor Vasilevich ZOLOTOV; Viktor Vasilyevich ZOLOTOV; Viktor Vasiljevič ZOLOTOV; Viktor Vasilievich ZOLOTOV; Viktor Vasiljevitj ZOLOTOV; Виктор Васильевич ЗОЛОТОВ · Viktor Vasilievich ZOLOTOV · Viktor Vasiljevič ZOLOTOV · Viktor Vasiljevitj ZOLOTOV · Viktor Vasilyevich ZOLOTOV · Viktor Zolotov; ヴィクトル・ゾロトフ · Васильевич · Виктор · Виктор Васильевич ЗОЛОТОВ · Виктор Васильевич ЗОЛОТОВ Viktor Vasilevich ZOLOTOV · Виктор Васильевич ЗОЛОТОВ Viktor Vasilyevich ZOLOTOV Viktor Vasilievich ZOLOTOV Viktor Vasiljevitj ZOLOTOV Viktor Vasiljevič ZOLOTOV · ЗОЛОТОВ

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2024/2999 (OJ L03122024)) Human rights 03/12/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/2476 (OJ L322-I)) Ukraine 16/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0816) Russia 15/03/2022 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 25/02/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/03/2021 source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 10/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 21/03/2021 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 21/03/2021 17/06/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 13

BE_FODBE_FODUK_OFSIEU_FSFEU_FSFCH_SECOAU_DFATBE_FODCA_GACBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ZOLOTOV Viktor Vasilyevich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vasilyevich, viktor, zolotov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ZOLOTOV Viktor Vasilyevich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vasilyevich, viktor, zolotov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ZOLOTOV Viktor Vasilyevich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vasilyevich, viktor, zolotov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Viktor Vasilyevich ZOLOTOV

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vasilyevich, viktor, zolotov
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

More sanctioned entities from Russian

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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 Viktor Vasilevich ZOLOTOV sanctioned?

Yes. Viktor Vasilevich ZOLOTOV (individual) is subject to 7 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, UK OFSI, AU DFAT, the earliest dated 2021-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Viktor Vasilevich ZOLOTOV?

Viktor Vasilevich ZOLOTOV is listed by EU FSF, Switzerland SECO, BE FOD, UK OFSI, AU DFAT under programs HR, CH-Situation in Ukraine, UKR. See the designations for the issuing authority and source URL of each.

When was Viktor Vasilevich ZOLOTOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Viktor Vasilevich ZOLOTOV 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.