IVANOV, Victor Petrovich — OFAC Sanctioned (UKRAINE-EO13661, individual)
IVANOV, Victor Petrovich — OFAC Sanctioned (UKRAINE-EO13661, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IVANOV, Victor Petrovich; Type: individual; Sanctions program: UKRAINE-EO13661.
| Name | IVANOV, Victor Petrovich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661 |
| Title/role | Director of the Federal Drug Control Service of the Russian Federation (FSKN) |
| Remarks | DOB 12 May 1950; alt. DOB 1952; POB Novgorod, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of the Federal Drug Control Service of the Russian Federation (FSKN). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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