BOUT, Viktor Anatolijevitch — OFAC Sanctioned (DRCONGO, individual)
BOUT, Viktor Anatolijevitch — OFAC Sanctioned (DRCONGO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BOUT, Viktor Anatolijevitch; Type: individual; Sanctions program: DRCONGO.
| Name | BOUT, Viktor Anatolijevitch |
|---|---|
| Type | individual |
| Sanctions program | DRCONGO |
| Remarks | DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands; a.k.a. 'BONT'; a.k.a. 'BOUTOV'; a.k.a. 'BUTT'; a.k.a. 'B |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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