VEKSELBERG, Viktor Feliksovich

Individual · Russia · 2 linked parties

Record

Kind

Individual

Listed by

United States, United Kingdom (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662

Address

RU
RU

Also known as

VEKSELBERG, Victor; Viktor Feliksovich VEKSELBERG

Born

1957-04-14; 14/04/1957

Nationality

Russia

Identifiers

Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

[UK] Chairman of the Board of Directors of the Renova group of companies; Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

Official records

United States
United Kingdom

Linked to

• RENOVA GROUP Entity, Moscow
• TANGO Vessel, Cook Islands