ZOLOTOV, Viktor Vasiliyevich

Individual · Russia · 2 linked parties

Record

Kind: Individual
Listed by: United States, European Union, United Kingdom, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Ukraine), CA:Russia, EU:HR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661
Address: RU
RU
Also known as: ZOLOTOV, Viktor Vasilyevich; Виктор Васильевич ЗОЛОТОВ; Viktor Vasilyevich ZOLOTOV; Viktor Vasilievich ZOLOTOV; Viktor Vasiljevitj ZOLOTOV; Viktor Vasiljevič ZOLOTOV
Born: 1954-01-27; 27/01/1954; 1954-01-27 00:00:00
Nationality: RU, Russia
Identifiers: Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Other identification number 770600283509 (other-Other identification number) (ID number (probably Russia))
Remarks: [EU] (Date of UN designation: 2021-03-02) [UK] Director of the Federal Service of the National Guard Troops, Commander of the National Guard Troops, Member of the Russian Security Council; The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Director of the National Guard; Member of the Security Council of the Russian Federation (as at February 2022) [CA] Schedule 1, Part 1.1; Item 9
Official records: United States
European Union
United Kingdom
Australia
Canada